Company Information

CIN
Status
Date of Incorporation
14 January 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
560,000
Authorised Capital
2,000,000

Directors

Sanjib Agarwalla
Sanjib Agarwalla
Director
almost 2 years ago
Sunita Agarwal
Sunita Agarwal
Director
over 2 years ago
Paras Agarwal Kumar
Paras Agarwal Kumar
Director
almost 3 years ago
Sanjeev Tarachand Agarwal
Sanjeev Tarachand Agarwal
Director
over 10 years ago
Gopal Agarwala
Gopal Agarwala
Director
over 10 years ago
Mahavir Agarwala
Mahavir Agarwala
Director
almost 26 years ago

Documents

Optional Attachment-(1)-23102020
List of share holders, debenture holders;-23102020
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Form ADT-1-14092020_signed
Copy of written consent given by auditor-14092020
Copy of the intimation sent by company-14092020
Copy of resolution passed by the company-14092020
Form DPT-3-12052020-signed
Form MGT-7-31102019_signed
Form ADT-1-30102019_signed
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form DPT-3-29062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Directors report as per section 134(3)-31102017