Company Information

CIN
Status
Date of Incorporation
01 May 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,440,000
Authorised Capital
3,500,000

Directors

Sarita Agrawal
Sarita Agrawal
Director
over 18 years ago
Nand Kishor Agarwal
Nand Kishor Agarwal
Director
about 24 years ago

Past Directors

Kunj Behari Tulsyan
Kunj Behari Tulsyan
Director
almost 22 years ago

Charges

1 Crore
09 August 2006
Uco Bank
1 Crore
09 August 2006
Uco Bank
0
09 August 2006
Uco Bank
0
09 August 2006
Uco Bank
0
09 August 2006
Uco Bank
0

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-20082019
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-02022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
FormSchV-271114 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-291014 for the FY ending on-310314.OCT