Company Information

CIN
Status
Date of Incorporation
22 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,332,000
Authorised Capital
4,000,000

Directors

Narendra Balasia
Narendra Balasia
Director
over 2 years ago
Tamesh Chandra Balasia
Tamesh Chandra Balasia
Director
over 30 years ago

Documents

Form DPT-3-19122020-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Form DPT-3-30102019-signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form ADT-1-10102017_signed
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017
Form AOC-4-30112016_signed
Optional Attachment-(1)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
AGBROSSECURITIESPRIVATELIMITED_P28032282_SUMANKUMAR_20161015121127.xlsx
Form MGT-7-041215.OCT
Form AOC-4-281115.OCT