Company Information

CIN
Status
Date of Incorporation
26 May 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,215,000
Authorised Capital
30,000,000

Directors

Gopal Kumar Agarwala
Gopal Kumar Agarwala
Beneficial Owner
over 2 years ago
Luxmi Narayan Agarwal
Luxmi Narayan Agarwal
Beneficial Owner
over 2 years ago
Krishna Kumar Agarwala
Krishna Kumar Agarwala
Beneficial Owner
over 2 years ago
Kushal Agarwal
Kushal Agarwal
Director
over 6 years ago

Past Directors

Heera Agarwal
Heera Agarwal
Director
over 10 years ago
Shalini Agarwal
Shalini Agarwal
Director
over 10 years ago
Shanker Lal Agarwala
Shanker Lal Agarwala
Director
over 31 years ago
Ram Pratap Agarwala
Ram Pratap Agarwala
Director
over 31 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form ADT-1-26112019_signed
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
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_signed
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form DPT-3-25062019-signed
Auditor?s certificate-29052019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Notice of resignation;-11052019
Form DIR-12-11052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019
Optional Attachment-(1)-11052019
Optional Attachment-(2)-11052019
Evidence of cessation;-11052019
Interest in other entities;-11052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Evidence of cessation;-15122017