Company Information

CIN
Status
Date of Incorporation
10 May 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
almost 2 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
about 2 years ago

Past Directors

Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director
about 20 years ago
Kailash Agarwal
Kailash Agarwal
Director
about 20 years ago
Dipak Kumar Agarwal
Dipak Kumar Agarwal
Director
about 23 years ago
Sanjay Kumar Garg
Sanjay Kumar Garg
Director
about 23 years ago

Documents

Form DPT-3-03042021_signed
Form ADT-1-14102020_signed
Copy of written consent given by auditor-13102020
Copy of the intimation sent by company-13102020
Copy of resolution passed by the company-13102020
Optional Attachment-(1)-13102020
Form ADT-3-25092020_signed
Resignation letter-24092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form AOC-4-23102016