Company Information

CIN
Status
Date of Incorporation
01 October 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
8,024,750
Authorised Capital
10,000,000

Directors

Suresh Agarwal
Suresh Agarwal
Director/Designated Partner
about 33 years ago

Past Directors

Bajrang Lal Agarwal
Bajrang Lal Agarwal
Director
almost 8 years ago
Puja Agarwal
Puja Agarwal
Director
over 26 years ago

Documents

Form DPT-3-07122020-signed
Form DPT-3-08052020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-29062019
Form ADT-1-27022019_signed
Copy of resolution passed by the company-27022019
Copy of the intimation sent by company-27022019
Copy of written consent given by auditor-27022019
Form ADT-3-04022019_signed
Resignation letter-29012019
Form MGT-7-19012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018
Form DIR-12-07032018_signed
Interest in other entities;-07032018
Form AOC-4-04122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017