Company Information

CIN
Status
Date of Incorporation
06 October 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,097,000
Authorised Capital
3,100,000

Directors

Pushpa Agarwal
Pushpa Agarwal
Director
about 32 years ago
Nath Mal Agarwal
Nath Mal Agarwal
Director
about 32 years ago

Past Directors

Rajendra Pradhan
Rajendra Pradhan
Additional Director
over 14 years ago

Documents

Form MGT-7-08112019_signed
Form AOC-4-08112019-signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Optional Attachment-(2)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Form ADT-1-19042018_signed
Copy of written consent given by auditor-19042018
Copy of resolution passed by the company-19042018
Copy of the intimation sent by company-19042018
List of share holders, debenture holders;-18092017
Directors report as per section 134(3)-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Form MGT-7-18092017_signed
Form AOC-4-18092017_signed
List of share holders, debenture holders;-11112016