Company Information

CIN
Status
Date of Incorporation
04 January 1965
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
251,000
Authorised Capital
500,000

Directors

Sumit Agarwal
Sumit Agarwal
Director/Designated Partner
about 15 years ago
Narendra Agarwal
Narendra Agarwal
Director/Designated Partner
over 38 years ago

Documents

Form STK-2-03092021-signed
Optional Attachment-(5)-11072018
Optional Attachment-(4)-11072018
Optional Attachment-(3)-11072018
Optional Attachment-(2)-11072018
Optional Attachment-(1)-11072018
-11072018
Form MGT-14-21062018_signed
-21062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062018
Optional Attachment-(1)-21062018
Optional Attachment-(2)-21062018
Optional Attachment-(3)-21062018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form ADT-1-22102017_signed
Copy of written consent given by auditor-22102017
Copy of resolution passed by the company-22102017
Copy of the intimation sent by company-22102017
Form ADT-1-26082017_signed
Copy of written consent given by auditor-26082017
Copy of the intimation sent by company-26082017
Form ADT-3-21082017-signed
Resignation letter-19082017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-11112016_signed