Company Information

CIN
Status
Date of Incorporation
28 December 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
2,100,000

Directors

Sanjana Agarwal
Sanjana Agarwal
Director/Designated Partner
over 8 years ago
Pushpa Devi Agarwal
Pushpa Devi Agarwal
Director
almost 37 years ago
Prakash Agarwal
Prakash Agarwal
Director
almost 37 years ago

Documents

Form AOC-4-13022021_signed
Form MGT-7-23112020_signed
List of share holders, debenture holders;-18112020
Approval letter for extension of AGM;-18112020
Approval letter of extension of financial year or AGM-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Form ADT-1-11092020_signed
Copy of written consent given by auditor-11092020
Copy of the intimation sent by company-11092020
Copy of resolution passed by the company-11092020
Form MGT-7-20012020_signed
Form AOC-4-17012020_signed
List of share holders, debenture holders;-13012020
Directors report as per section 134(3)-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Form MGT-7-01122018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed