Company Information

CIN
Status
Date of Incorporation
15 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
824,000
Authorised Capital
2,000,000

Directors

Manju Agarwal
Manju Agarwal
Director/Designated Partner
over 2 years ago
Jayati Agarwal
Jayati Agarwal
Director/Designated Partner
over 2 years ago
Manav Kumar Agarwal
Manav Kumar Agarwal
Director/Designated Partner
over 6 years ago
Sachin Yadav
Sachin Yadav
Director/Designated Partner
about 8 years ago
Shilpa Agarwal
Shilpa Agarwal
Director/Designated Partner
about 13 years ago
Manas Agarwal
Manas Agarwal
Director
over 18 years ago
Naveen Agarwal
Naveen Agarwal
Director
over 26 years ago

Past Directors

Sandeep Shah
Sandeep Shah
Director
about 19 years ago

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Form INC-22-20012018_signed
Optional Attachment-(1)-20012018
Copies of the utility bills as mentioned above (not older than two months)-20012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012018
Optional Attachment-(2)-20012018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Optional Attachment-(1)-20102017
Form AOC-4-20102017_signed