Company Information

CIN
Status
Date of Incorporation
20 December 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
502,000
Authorised Capital
5,000,000

Directors

Deepak Kumar Agarwal
Deepak Kumar Agarwal
Director/Designated Partner
about 2 years ago
Prateek Agarwal
Prateek Agarwal
Director/Designated Partner
over 2 years ago
Mrinal Agarwal
Mrinal Agarwal
Director/Designated Partner
over 2 years ago
Binod Kumar Agarwala
Binod Kumar Agarwala
Director/Designated Partner
almost 3 years ago
Varun Zindal
Varun Zindal
Director
almost 9 years ago

Past Directors

Archana Agarwal
Archana Agarwal
Director
about 20 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
almost 35 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form BEN - 2-14092019_signed
Declaration under section 90-14092019
Form INC-22-13032019_signed
Optional Attachment-(1)-11032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
Optional Attachment-(2)-11032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Form DIR-12-27022019_signed
Optional Attachment-(2)-27022019
Interest in other entities;-27022019
Optional Attachment-(1)-27022019
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Form DIR-12-14092018_signed
Notice of resignation;-13092018
Evidence of cessation;-13092018
Form MGT-7-11012018_signed
List of share holders, debenture holders;-08012018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017