Company Information

CIN
Status
Date of Incorporation
11 August 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,500,000
Authorised Capital
40,000,000

Directors

Basant Agarwal
Basant Agarwal
Beneficial Owner
over 2 years ago
Ramavtar Agarwal
Ramavtar Agarwal
Director
almost 3 years ago
Aman Agarwal
Aman Agarwal
Beneficial Owner
about 6 years ago
Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director
over 17 years ago

Past Directors

Shivlata Agarwal
Shivlata Agarwal
Director
almost 20 years ago

Documents

Form DPT-3-10122020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Form AOC-4-11122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-13012017
Form MGT-7-13012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016