Company Information

CIN
Status
Date of Incorporation
16 October 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,221,000
Authorised Capital
12,500,000

Directors

Dinesh Agarwal
Dinesh Agarwal
Director
about 2 years ago
Kabita Agarwal
Kabita Agarwal
Director
about 2 years ago
Sanjeev Agarwal
Sanjeev Agarwal
Director
over 2 years ago

Past Directors

Gigraj Agarwal
Gigraj Agarwal
Director
over 12 years ago

Documents

Form DIR-12-30092020_signed
Evidence of cessation;-28092020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form AOC-4-25102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form ADT-1-07102016_signed
Copy of resolution passed by the company-07102016
Copy of the intimation sent by company-07102016
Copy of written consent given by auditor-07102016
Optional Attachment-(2)-28062016
Copy of written consent given by auditor-28062016
Copy of the intimation sent by company-28062016