Company Information

CIN
Status
Date of Incorporation
15 May 1964
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,221,000
Authorised Capital
4,000,000

Directors

Dhruv Agarwal
Dhruv Agarwal
Director/Designated Partner
over 2 years ago
Rajendra Kumar Jindal
Rajendra Kumar Jindal
Director/Designated Partner
over 2 years ago

Past Directors

Amrit Lal Agarwal
Amrit Lal Agarwal
Director
about 54 years ago

Charges

0
07 February 2008
Axis Bank Limited
1 Crore
15 February 2006
Uti Bank Ltd
60 Lak
15 February 2006
Uti Bank Ltd
0
07 February 2008
Axis Bank Limited
0
15 February 2006
Uti Bank Ltd
0
07 February 2008
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-01122023
List of Directors;-01122023
Form MGT-7A-01122023_signed
Form AOC-4-28102023
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Form ADT-1-13102023_signed
Copy of resolution passed by the company-13102023
Copy of written consent given by auditor-13102023
Copy of the intimation sent by company-13102023
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Directors report as per section 134(3)-13112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112022
Form AOC-4-13112022_signed
Form DPT-3-05082022_signed
Form DPT-3-30012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012022
Directors report as per section 134(3)-28012022
List of share holders, debenture holders;-28012022
List of Directors;-28012022
Form AOC-4-28012022_signed
Form MGT-7A-28012022_signed
Form DPT-3-16022021_signed
Form MGT-7-16022021_signed
Form ADT-1-15022021_signed
Form AOC-4-15022021_signed
List of share holders, debenture holders;-10022021
Copy of written consent given by auditor-27012021