Company Information

CIN
Status
Date of Incorporation
09 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,590,000
Authorised Capital
7,500,000

Directors

Anand Agarwal
Anand Agarwal
Director
almost 14 years ago

Past Directors

Rajesh Agarwal
Rajesh Agarwal
Additional Director
over 3 years ago
Vikash Agarwal
Vikash Agarwal
Director
over 23 years ago
Radhey Shyam Agarwal
Radhey Shyam Agarwal
Director
almost 25 years ago

Documents

Form DPT-3-23122020-signed
Auditor?s certificate-30092020
Form INC-22-20012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012020
Copies of the utility bills as mentioned above (not older than two months)-20012020
Optional Attachment-(1)-20012020
Copy of board resolution authorizing giving of notice-20012020
Form MGT-7-09122019_signed
List of share holders, debenture holders;-06122019
Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Form ADT-1-03092019_signed
Copy of written consent given by auditor-02092019
Copy of resolution passed by the company-02092019
Copy of the intimation sent by company-02092019
Form ADT-3-31082019_signed
Resignation letter-30082019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-21112018