Company Information
CIN
Status
Date of Incorporation
29 May 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,404,000
Authorised Capital
5,000,000
Directors
Priti Agarwal
Director
almost 2 years ago
almost 2 years ago
Manju Agarwal
Director
about 2 years ago
about 2 years ago
Anil Kumar Agarwal
Director
over 2 years ago
over 2 years ago
Arun Kumar Agarwal
Director
over 2 years ago
over 2 years ago
Sarita Agarwal
Director
almost 13 years ago
almost 13 years ago
Past Directors
Nand Kishore Agarwal
Director
over 28 years ago
over 28 years ago
Charges
07 April 2004
Punjab National Bank
5 Lak
07 April 2004
Punjab National Bank
0
07 April 2004
Punjab National Bank
0
Documents
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-090216.OCT
Form MGT-7-020216.OCT
FormSchV-251214 for the FY ending on-310314.OCT
Form23AC-241214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form66-271014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-091014.OCT
Copy of resolution-260914.PDF
Form MGT-14-030914.OCT
Copy of resolution-270814.PDF
Form 23B for period 010413 to 310314-251013.OCT
FormSchV-071113 for the FY ending on-310313.OCT
Form23AC-191013 for the FY ending on-310313.OCT
Form66-191013 for the FY ending on-310313.OCT
Optional Attachment 5-170313.PDF
Optional Attachment 2-170313.PDF
Optional Attachment 3-170313.PDF
Optional Attachment 1-170313.PDF
Evidence of cessation-170313.PDF
