Company Information

CIN
Status
Date of Incorporation
03 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Nirmal Kumar Agarwal
Nirmal Kumar Agarwal
Director
over 2 years ago
Bimal Kumar Agarwal
Bimal Kumar Agarwal
Director
over 18 years ago
Neelam Agarwal
Neelam Agarwal
Director
almost 20 years ago
Usha Devi Agarwal
Usha Devi Agarwal
Managing Director
almost 20 years ago

Charges

0
07 March 2008
Bank Of Baroda
10 Lak
07 March 2008
Bank Of Baroda
0
07 March 2008
Bank Of Baroda
0

Documents

Form MGT-7-29102020_signed
List of share holders, debenture holders;-28102020
Form AOC-4-28102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form DPT-3-30062020-signed
Auditor?s certificate-24062020
Directors report as per section 134(3)-03082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082019
List of share holders, debenture holders;-03082019
Optional Attachment-(1)-03082019
Form AOC-4-03082019_signed
Form MGT-7-03082019_signed
Form ADT-1-02082019_signed
Copy of resolution passed by the company-02082019
Copy of the intimation sent by company-02082019
Copy of written consent given by auditor-02082019
Form DPT-3-01072019-signed
Form DPT-3-28062019-signed
Auditor?s certificate-05062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Letter of the charge holder stating that the amount has been satisfied-11032019
Form CHG-4-11032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190311
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-30062018_signed