Company Information

CIN
Status
Date of Incorporation
24 December 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,995,000
Authorised Capital
3,000,000

Directors

Narendra Kumar Agarwal
Narendra Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Navneet Agarwal
Navneet Agarwal
Director/Designated Partner
over 21 years ago
Harshvardhan Agarwal
Harshvardhan Agarwal
Director
over 21 years ago

Documents

Form MGT-7-12112020_signed
List of share holders, debenture holders;-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Form AOC-4-29102020_signed
Form DPT-3-09102020-signed
Form DPT-3-26112019-signed
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Directors report as per section 134(3)-14092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092019
Form AOC-4-14092019_signed
Optional Attachment-(2)-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form ADT-1-15112018_signed
Optional Attachment-(5)-14112018
Optional Attachment-(4)-14112018
Copy of written consent given by auditor-14112018
Optional Attachment-(3)-14112018
Copy of resolution passed by the company-14112018
Optional Attachment-(1)-14112018
Optional Attachment-(2)-14112018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed