Company Information

CIN
Status
Date of Incorporation
20 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,800,000
Authorised Capital
3,000,000

Directors

Sarita Agarwal
Sarita Agarwal
Director/Designated Partner
over 2 years ago
Shrikishan Agarwal
Shrikishan Agarwal
Director
over 2 years ago
Shakuntala Devi Agarwal
Shakuntala Devi Agarwal
Director
over 9 years ago

Past Directors

Anand Kumar Garg
Anand Kumar Garg
Director
over 19 years ago
Sheela Agrawal
Sheela Agrawal
Director
almost 30 years ago
Surendra Kumar Agarwal
Surendra Kumar Agarwal
Director
almost 30 years ago
Ravindra Kumar Agarwal
Ravindra Kumar Agarwal
Director
almost 30 years ago

Documents

List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016
shareholderlist_P30123889_NAYAK123NA_20161014171334.xls
Form INC-22-08072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072016
Copy of board resolution authorizing giving of notice-08072016
Copies of the utility bills as mentioned above (not older than two months)-08072016
Notice of resignation;-21062016