Company Information

CIN
Status
Date of Incorporation
28 February 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,590,500
Authorised Capital
20,000,000

Directors

Deepak Agarwal
Deepak Agarwal
Director/Designated Partner
over 2 years ago
Mittu Agarwal
Mittu Agarwal
Director/Designated Partner
almost 3 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
about 3 years ago
Brij Bhushan Agarwal
Brij Bhushan Agarwal
Director
almost 24 years ago

Documents

Form DPT-3-13112020_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form BEN - 2-20122019_signed
Declaration under section 90-16122019
Form AOC-4(XBRL)-25102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Form DPT-3-28062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Form AOC-4(XBRL)-14012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form AOC-4(XBRL)-09082018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06082018
Form MGT-7-29112017_signed
List of share holders, debenture holders;-24112017
List of share holders, debenture holders;-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Directors report as per section 134(3)-08102016
Form AOC-4-08102016_signed
Form MGT-7-08102016_signed