Company Information

CIN
Status
Date of Incorporation
09 April 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
2,219,000
Authorised Capital
3,000,000

Directors

Uma Agrawal
Uma Agrawal
Director
over 21 years ago
Anand Kumar Agrawal
Anand Kumar Agrawal
Director
over 32 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-05082019_signed
Declaration under section 90-30072019
Form ADT-1-16052019_signed
-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form ADT-1-14052019
-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Form INC-22-10042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copy of board resolution authorizing giving of notice-10042019
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Directors report as per section 134(3)-06092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017