Company Information

CIN
Status
Date of Incorporation
16 December 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,101,000
Authorised Capital
49,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sajjan Agarwal
Sajjan Agarwal
Director/Designated Partner
over 1 year ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Ankit Agarwal
Ankit Agarwal
Director/Designated Partner
almost 2 years ago
Kishore Kumar Agarwal
Kishore Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Dinesh Agarwal
Dinesh Agarwal
Director/Designated Partner
over 19 years ago

Past Directors

Anita Agarwal
Anita Agarwal
Director
almost 19 years ago
Sudha Agarwal
Sudha Agarwal
Director
almost 19 years ago
Rachna Agarwal
Rachna Agarwal
Director
over 19 years ago

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Directors report as per section 134(3)-30102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of the intimation sent by company-15102019
Form BEN - 2-17082019_signed
Optional Attachment-(1)-17082019
Declaration under section 90-17082019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
Directors report as per section 134(3)-10102018
Form AOC - 4 CFS-05122017_signed
Supplementary or Test audit report under section 143-29112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112017
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017