Company Information

CIN
Status
Date of Incorporation
24 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,908,000
Authorised Capital
8,000,000

Directors

Mahabir Prasad Agarwal
Mahabir Prasad Agarwal
Beneficial Owner
over 2 years ago
Vikram Agarwal
Vikram Agarwal
Director
over 18 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
over 18 years ago

Past Directors

Sabita Agarwal
Sabita Agarwal
Additional Director
over 10 years ago
Sanjay Agarwal
Sanjay Agarwal
Additional Director
over 13 years ago

Documents

Form DPT-3-27112020_signed
Form BEN - 2-23112020_signed
Declaration under section 90-23112020
Form DPT-3-24042020-signed
Copy of MGT-8-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form ADT-1-03062019_signed
Optional Attachment-(1)-03062019
Copy of written consent given by auditor-03062019
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016