Company Information

CIN
Status
Date of Incorporation
20 March 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
686,000
Authorised Capital
2,500,000

Directors

Abhishek Agarwal
Abhishek Agarwal
Director
almost 20 years ago
Kamal Kumar Agarwal
Kamal Kumar Agarwal
Director
over 21 years ago
Harsh Vardhan Agarwal
Harsh Vardhan Agarwal
Director
over 23 years ago

Past Directors

Shiv Kumar Agarwal
Shiv Kumar Agarwal
Director
over 21 years ago

Documents

Form DPT-3-18062020-signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form AOC-4-10042019_signed
Form MGT-7-10042019_signed
List of share holders, debenture holders;-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
Directors report as per section 134(3)-05042019
Form MGT-7-25062018_signed
Form AOC-4-25062018_signed
List of share holders, debenture holders;-20062018
Directors report as per section 134(3)-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-21082017_signed
Form MGT-7-21082017_signed
List of share holders, debenture holders;-19082017
Directors report as per section 134(3)-19082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017