Company Information

CIN
Status
Date of Incorporation
07 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,925,000
Authorised Capital
10,000,000

Directors

Anant Agarwal
Anant Agarwal
Director/Designated Partner
about 2 years ago
Sanwarmal Agarwal
Sanwarmal Agarwal
Director/Designated Partner
about 2 years ago
Nirmala Agarwal
Nirmala Agarwal
Director/Designated Partner
about 2 years ago
Vidyawati Agarwal
Vidyawati Agarwal
Director/Designated Partner
about 2 years ago
Shankar Lal Agarwal
Shankar Lal Agarwal
Director/Designated Partner
over 2 years ago
Om Prakash Agarwal
Om Prakash Agarwal
Director/Designated Partner
almost 19 years ago

Past Directors

Ram Kishan Agarwal
Ram Kishan Agarwal
Director
almost 30 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of other Entity(s)-25102019
Company CSR policy as per section 135(4)-25102019
Form AOC-4-25102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
-04102019
Form BEN - 2-19072019_signed
Declaration under section 90-19072019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
Copy of the intimation sent by company-21052019
-21052019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-30112018_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-05112016