Company Information

CIN
Status
Date of Incorporation
20 January 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,422,000
Authorised Capital
11,430,000

Directors

Aman Agarwal
Aman Agarwal
Director/Designated Partner
about 9 years ago
Sharad Kumar Agarwal
Sharad Kumar Agarwal
Director
over 18 years ago
Lakshmendra Kumar Agarwal
Lakshmendra Kumar Agarwal
Director
over 23 years ago

Past Directors

Hemant Kumar Agarwal
Hemant Kumar Agarwal
Director
almost 11 years ago
Samar Kumar Aggarwal
Samar Kumar Aggarwal
Director
over 18 years ago
Anita Agarwal Kumari
Anita Agarwal Kumari
Director
over 18 years ago
Saroj Devi Agarwal
Saroj Devi Agarwal
Director
over 18 years ago
Vikash Agarwal
Vikash Agarwal
Director
over 23 years ago

Documents

Form DPT-3-07122020-signed
Form DPT-3-10062020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC - 4 CFS-08122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122019
Supplementary or Test audit report under section 143-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-05072019
Form INC-22-23052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form AOC - 4 CFS-21012019_signed
Form MGT-7-11012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
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
Form AOC - 4 CFS-26112017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112017
Supplementary or Test audit report under section 143-24112017