Company Information

CIN
Status
Date of Incorporation
25 August 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,761,000
Authorised Capital
10,000,000

Directors

Mahendra Kumar Agarwalla
Mahendra Kumar Agarwalla
Director
almost 3 years ago
Jiwan Ram Patwari
Jiwan Ram Patwari
Director
over 26 years ago

Past Directors

Anil Kumar Agarwala
Anil Kumar Agarwala
Director
about 19 years ago

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Supplementary or Test audit report under section 143-21112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Form AOC - 4 CFS-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC - 4 CFS-30102018_signed
Supplementary or Test audit report under section 143-29102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form MGT-14-06022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180206
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022018
Altered memorandum of association-05022018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112017
Supplementary or Test audit report under section 143-25112017
Form AOC - 4 CFS-25112017_signed