Company Information

CIN
Status
Date of Incorporation
05 October 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
397,920
Authorised Capital
15,000,000

Directors

Mohit Agarwal
Mohit Agarwal
Director
over 2 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 2 years ago
Ankit Satish Agarwal
Ankit Satish Agarwal
Director
almost 3 years ago
Laxmi Rajeshkumar Agarwal
Laxmi Rajeshkumar Agarwal
Director
about 8 years ago

Past Directors

Mahendra Mahabir Agarwal
Mahendra Mahabir Agarwal
Director
about 12 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
about 12 years ago

Charges

13 January 2023
Others
0
20 December 2021
Others
0

Documents

Form ADT-1-09122020_signed
Copy of written consent given by auditor-08122020
Optional Attachment-(1)-08122020
Optional Attachment-(2)-08122020
Form SH-7-12022020-signed
Copy of the resolution for alteration of capital;-10022020
Altered memorandum of assciation;-10022020
Form MGT-14-06022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
Altered memorandum of association-06022020
Optional Attachment-(1)-06022020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(2)-02122019
Optional Attachment-(1)-02122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form ADT-1-05102019_signed
Copy of resolution passed by the company-05102019
Copy of written consent given by auditor-05102019
Form ADT-3-03102019_signed
Resignation letter-03102019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed