Company Information

CIN
Status
Date of Incorporation
27 December 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,791,000
Authorised Capital
2,500,000

Directors

Vijay Agarwal
Vijay Agarwal
Director/Designated Partner
over 2 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Kishore Kumar Agarwal
Kishore Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Dinesh Agarwal
Dinesh Agarwal
Director/Designated Partner
over 6 years ago
Amit Agarwal
Amit Agarwal
Beneficial Owner
over 6 years ago

Documents

Form DPT-3-22122020-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form BEN - 2-21082019_signed
Optional Attachment-(1)-21082019
Declaration under section 90-21082019
Form DPT-3-28062019
Form DPT-3-28062019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-31102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Form AOC-4-24112016_signed