Company Information

CIN
Status
Date of Incorporation
21 April 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,542,000
Authorised Capital
21,000,000

Directors

Jagmohan Agarwal
Jagmohan Agarwal
Director/Designated Partner
over 2 years ago
Shradha Agarwal
Shradha Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Ratan Lal Agarwala
Ratan Lal Agarwala
Director
almost 16 years ago
Ankit Agarwal
Ankit Agarwal
Director
over 21 years ago
Purshottam Dass Agarwal
Purshottam Dass Agarwal
Director
over 21 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-08102018_signed
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form MGT-14-31012018-signed
Form PAS-3-30012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012018
Optional Attachment-(1)-30012018
Copy of Board or Shareholders? resolution-30012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30012018
Letter of appointment;-23122017
Optional Attachment-(1)-23122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122017
Form DIR-12-23122017_signed
List of share holders, debenture holders;-19122017
Form MGT-7-19122017_signed