Company Information

CIN
Status
Date of Incorporation
20 July 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,450,000
Authorised Capital
7,500,000

Directors

Luxmi Narayan Agarwal
Luxmi Narayan Agarwal
Director
over 2 years ago
Gautam Kumar Agarwala
Gautam Kumar Agarwala
Beneficial Owner
over 2 years ago
Krishna Kumar Agarwala
Krishna Kumar Agarwala
Beneficial Owner
over 2 years ago
Deepak Agarwal
Deepak Agarwal
Beneficial Owner
over 6 years ago

Past Directors

Shanker Lal Agarwala
Shanker Lal Agarwala
Director
over 24 years ago

Documents

Form AOC-4-18112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-04102019
Optional Attachment-(1)-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-14-17042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042018
Optional Attachment-(1)-17042018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Form MGT-7-11112016_signed