Company Information

CIN
Status
Date of Incorporation
31 October 1953
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Dhiraj Agrawal
Dhiraj Agrawal
Director
over 13 years ago
Gopal Das Agrawal
Gopal Das Agrawal
Director
almost 23 years ago

Documents

Form AOC-4-09112023_signed
List of Directors;-08112023
List of share holders, debenture holders;-08112023
Form MGT-7A-08112023_signed
Directors report as per section 134(3)-02112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112023
Form MGT-7A-28092023_signed
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form MGT-7A-24112022
Form AOC-4-15112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
Directors report as per section 134(3)-12112022
List of Directors;-10022022
List of share holders, debenture holders;-10022022
Directors report as per section 134(3)-10022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022022
Form MGT-7A-10022022_signed
Form AOC-4-10022022_signed
Form CFSS-2020-01072021_signed
Form AOC-4-24022021_signed
Form ADT-1-08022021_signed
Form MGT-7-08022021_signed
Approval letter of extension of financial year or AGM-28012021
Directors report as per section 134(3)-28012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021
Approval letter for extension of AGM;-03022021
Copy of resolution passed by the company-03022021
Copy of written consent given by auditor-03022021
List of share holders, debenture holders;-03022021