Company Information

CIN
Status
Date of Incorporation
16 April 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
37,460,000
Authorised Capital
55,000,000

Directors

Sajjan Agrawal
Sajjan Agrawal
Director/Designated Partner
over 2 years ago
Binod Kumar Agrawal
Binod Kumar Agrawal
Director
over 34 years ago
Suvarna Kumari Agrawal
Suvarna Kumari Agrawal
Director
over 42 years ago
Bishwanath Prasad Agrawal
Bishwanath Prasad Agrawal
Director
over 43 years ago

Past Directors

Nitin Bagaria
Nitin Bagaria
Company Secretary
over 18 years ago

Documents

Form MGT-7-08122020_signed
List of share holders, debenture holders;-04122020
Form AOC-4-02112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Optional Attachment-(1)-04112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-08112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form ADT-1-05102018_signed
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018
Copy of resolution passed by the company-05102018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Copy of the intimation sent by company-10102017