Company Information

CIN
Status
Date of Incorporation
14 May 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 October 2023
Paid Up Capital
616,600
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Agarwal
Sunil Agarwal
Director
over 2 years ago
Raj Agarwal
Raj Agarwal
Director
almost 10 years ago
Chandra Prakash Agarwal
Chandra Prakash Agarwal
Director
about 21 years ago
Kishan Lal Agarwal
Kishan Lal Agarwal
Director
over 23 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
over 25 years ago

Past Directors

Archana Agarwal
Archana Agarwal
Additional Director
almost 3 years ago
Akshay Agarwal
Akshay Agarwal
Additional Director
over 6 years ago
Smriti Agarwal
Smriti Agarwal
Director
almost 10 years ago
Bimla Devi Agarwall
Bimla Devi Agarwall
Director
almost 14 years ago
Bimla Devi Agarwal
Bimla Devi Agarwal
Director
over 15 years ago
Kailash Chandra Agarwal
Kailash Chandra Agarwal
Managing Director
over 25 years ago

Documents

Form MGT-7-06012021_signed
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020
Form ADT-1-28112020_signed
Copy of the intimation sent by company-28112020
Copy of written consent given by auditor-28112020
Copy of resolution passed by the company-28112020
Form DIR-12-27062020_signed
Optional Attachment-(1)-25062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Optional Attachment-(2)-25062020
Form DPT-3-26052020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-30062019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
List of share holders, debenture holders;-11012019
Optional Attachment-(1)-11012019
Form MGT-7-11012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-31122018