Company Information

CIN
Status
Date of Incorporation
03 December 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,302,000
Authorised Capital
20,000,000

Directors

Preeti Agarwal
Preeti Agarwal
Director/Designated Partner
about 2 years ago
Navin Agarwal
Navin Agarwal
Director
about 2 years ago

Past Directors

Nand Kishore Agarwal
Nand Kishore Agarwal
Additional Director
over 14 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
almost 19 years ago

Documents

Form DPT-3-09102020-signed
Form DPT-3-15062020-signed
Form AOC-4-12012020_signed
Form MGT-7-12012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
List of share holders, debenture holders;-08012020
Optional Attachment-(1)-08012020
Directors report as per section 134(3)-08012020
Form ADT-1-16112019_signed
Copy of the intimation sent by company-16112019
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Form DPT-3-28062019
Form ADT-1-04062019_signed
Optional Attachment-(2)-04062019
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
Optional Attachment-(3)-04062019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017