Company Information

CIN
Status
Date of Incorporation
06 April 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,805,000
Authorised Capital
30,000,000

Directors

Mina Agrawalla
Mina Agrawalla
Director/Designated Partner
about 23 years ago
Subhash Agarwal
Subhash Agarwal
Director/Designated Partner
about 23 years ago

Past Directors

Shyam Sunder Saraf
Shyam Sunder Saraf
Director
over 35 years ago

Documents

Form ADT-1-17112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Form AOC-4-23102018_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
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-22102018
Optional Attachment-(1)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
List of share holders, debenture holders;-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Optional Attachment-(2)-27122017
Optional Attachment-(1)-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed