Company Information

CIN
Status
Date of Incorporation
01 September 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,320,000
Authorised Capital
10,000,000

Directors

Luxmi Narayan Agarwal
Luxmi Narayan Agarwal
Beneficial Owner
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
Gaurav Agarwal
Gaurav Agarwal
Director
over 3 years ago
Kushal Agarwal
Kushal Agarwal
Director
over 12 years ago
Deepak Agarwal
Deepak Agarwal
Beneficial Owner
over 12 years ago

Past Directors

Rashmi Agarwal
Rashmi Agarwal
Director
over 10 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form ADT-1-27112019_signed
Form AOC-4-27112019_signed
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of resolution passed by the company-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-22102019-signed
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Auditor?s certificate-29052019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form DIR-12-15122017_signed
Notice of resignation;-15122017
Evidence of cessation;-15122017
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
List of share holders, debenture holders;-05122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed