Company Information

CIN
Status
Date of Incorporation
02 March 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Sanjiv Agarwal
Sanjiv Agarwal
Director/Designated Partner
over 2 years ago
Minal Agarwal
Minal Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Suchita Agarwal
Suchita Agarwal
Additional Director
about 5 years ago

Charges

60 Crore
17 April 2007
Bank Of Baroda
60 Crore
17 April 2007
Others
0
17 April 2007
Others
0

Documents

Form DPT-3-29122020_signed
Form DIR-12-07122020_signed
Interest in other entities;-06122020
Declaration by first director-06122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122020
Form DPT-3-29042020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Form DPT-3-28062019
Form AOC-4-18012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-28122018
Form AOC-4-25122017_signed
Form MGT-7-25122017_signed
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122017
List of share holders, debenture holders;-19122017
Form MGT-7-26112016