Company Information

CIN
Status
Date of Incorporation
05 October 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,622,000
Authorised Capital
3,000,000

Directors

Ram Kumar Agrawal
Ram Kumar Agrawal
Director
over 2 years ago
Nesh Agarwal
Nesh Agarwal
Director/Designated Partner
over 4 years ago
Yogendra Kumar Agrawal
Yogendra Kumar Agrawal
Director
about 15 years ago
Indira Agrawal
Indira Agrawal
Director
about 15 years ago

Past Directors

Shakuntala Devi Agrawal
Shakuntala Devi Agrawal
Director
about 15 years ago
Pravin Agarwal
Pravin Agarwal
Director
almost 18 years ago

Documents

Form ADT-3-29092020_signed
Form ADT-3-24092020
Resignation letter-24092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-23102016
Directors report as per section 134(3)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form MGT-7-23102016
Form AOC-4-23102016
Form ADT-1-15102016_signed