Company Information

CIN
Status
Date of Incorporation
24 February 1964
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Alok Kumar Agarwal
Alok Kumar Agarwal
Director
over 34 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
almost 39 years ago

Past Directors

Lallu Ram Agarwal
Lallu Ram Agarwal
Director
almost 41 years ago

Documents

Form MGT-7A-18112023_signed
List of share holders, debenture holders;-17112023
List of Directors;-17112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102023
Directors report as per section 134(3)-11102023
Form AOC-4-11102023_signed
Form MGT-7A-01102023_signed
List of share holders, debenture holders;-22112022
List of Directors;-22112022
Form MGT-7A-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Directors report as per section 134(3)-17102022
Form AOC-4-17102022
Form AOC-4-04022022_signed
Form MGT-7A-04022022_signed
Approval letter of extension of financial year or AGM-29012022
List of share holders, debenture holders;-29012022
List of Directors;-29012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012022
Directors report as per section 134(3)-29012022
Approval letter for extension of AGM;-29012022
List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-25112020
Approval letter for extension of AGM;-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Approval letter of extension of financial year or AGM-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Optional Attachment-(1)-18022020
Form DIR-12-18022020_signed