Company Information

CIN
Status
Date of Incorporation
02 July 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
12,707,500
Authorised Capital
15,000,000

Directors

Gaurav Agarwal
Gaurav Agarwal
Director/Designated Partner
over 2 years ago
Hemant Agarwal
Hemant Agarwal
Director/Designated Partner
over 2 years ago
Radha Krishan Agarwal
Radha Krishan Agarwal
Director/Designated Partner
almost 29 years ago

Past Directors

Parmeshwar Das Agarwal
Parmeshwar Das Agarwal
Director
about 27 years ago

Charges

2 Crore
27 June 2016
Allahabad Bank
2 Crore
27 June 2016
Others
0
27 June 2016
Others
0

Documents

Optional Attachment-(2)-27082020
Optional Attachment-(1)-27082020
Form DIR-12-27082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Directors report as per section 134(3)-28072020
List of share holders, debenture holders;-28072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072020
Form AOC-4-28072020_signed
Form MGT-7-28072020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form DIR-12-23042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-19042018
Form MGT-7-19042018_signed
Directors report as per section 134(3)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Form AOC-4-10042018_signed
Directors report as per section 134(3)-31032017
Form AOC-4-31032017_signed
Form MGT-7-31032017_signed