Company Information

CIN
Status
Date of Incorporation
22 December 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
903,000
Authorised Capital
1,000,000

Directors

Bina Agarwal
Bina Agarwal
Director/Designated Partner
over 2 years ago
Ram Swaroop Agrawal
Ram Swaroop Agrawal
Director/Designated Partner
almost 32 years ago
Pravin Agarwal
Pravin Agarwal
Director
almost 32 years ago

Past Directors

Pawan Agarwal
Pawan Agarwal
Additional Director
about 10 years ago

Documents

Form ADT-1-04042021_signed
Copy of written consent given by auditor-20102020
Copy of the intimation sent by company-20102020
Copy of resolution passed by the company-20102020
Form DPT-3-14112019-signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-25092019-signed
Form ADT-1-29052019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
List of share holders, debenture holders;-15092018
Directors report as per section 134(3)-16092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092018
Form AOC-4-16092018_signed
Form MGT-7-15092018_signed
List of share holders, debenture holders;-22082017
Form MGT-7-22082017_signed
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
Form AOC-4-19082017_signed
Form DIR-12-11082016_signed
Optional Attachment-(1)-11082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082016
Directors report as per section 134(3)-10082016
List of share holders, debenture holders;-10082016
Form AOC-4-10082016_signed