Company Information

CIN
Status
Date of Incorporation
07 November 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,005,000
Authorised Capital
50,000,000

Directors

Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director/Designated Partner
over 10 years ago
Abhishek Bharuka
Abhishek Bharuka
Director
over 10 years ago
Ram Naresh Agarwal
Ram Naresh Agarwal
Director/Designated Partner
over 11 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Additional Director
over 14 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
about 25 years ago

Past Directors

Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director
over 11 years ago
Sunil Agarwal
Sunil Agarwal
Additional Director
over 14 years ago

Documents

List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-09042019_signed
Copy of resolution passed by the company-09042019
Copy of written consent given by auditor-09042019
Copy of the intimation sent by company-09042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Optional Attachment-(1)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form INC-22-27062016_signed
Copy of board resolution authorizing giving of notice-27062016
Copies of the utility bills as mentioned above (not older than two months)-27062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062016
Optional Attachment-(2)-10062016
Optional Attachment-(1)-10062016
Copy of written consent given by auditor-10062016