Company Information

CIN
Status
Date of Incorporation
23 January 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
81,150
Authorised Capital
10,000,000

Directors

Gaurav Agarwal
Gaurav Agarwal
Director/Designated Partner
over 2 years ago
Hemant Agarwal
Hemant Agarwal
Director/Designated Partner
over 2 years ago
Radha Krishan Agarwal
Radha Krishan Agarwal
Director/Designated Partner
about 39 years ago

Past Directors

Parmanand Agarwal
Parmanand Agarwal
Director
almost 21 years ago
Parmeshwar Das Agarwal
Parmeshwar Das Agarwal
Director
about 39 years ago

Documents

Form DIR-12-28082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Optional Attachment-(1)-27082020
Optional Attachment-(2)-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062020
Directors report as per section 134(3)-13062020
Form AOC-4-13062020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form DIR-12-20052019_signed
Optional Attachment-(3)-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Notice of resignation;-23042019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-02012019
Form MGT-7-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form ADT-1-25102018_signed
Copy of the intimation sent by company-24102018
Copy of resolution passed by the company-24102018
Copy of written consent given by auditor-24102018