Company Information

CIN
Status
Date of Incorporation
07 December 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
1,902,100
Authorised Capital
2,000,000

Directors

Dwarka Prasad Agarwalla
Dwarka Prasad Agarwalla
Director/Designated Partner
over 2 years ago
Subhas Agarwalla
Subhas Agarwalla
Director/Designated Partner
almost 3 years ago
Badri Narayan Agarwalla
Badri Narayan Agarwalla
Director
about 35 years ago

Documents

Form STK-2-04102021-signed
-13022019
Form MGT-14-12022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022019
Optional Attachment-(1)-12022019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_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 AOC-4-12102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018
Form DIR-12-10012018_signed
Interest in other entities;-10012018
Letter of appointment;-10012018
Optional Attachment-(1)-10012018
Form MGT-7-15112017_signed
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
Form MGT-7-24112016_signed
Optional Attachment-(1)-19112016
List of share holders, debenture holders;-19112016
Form AOC-4-22102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form MGT-7-011215.OCT
Form AOC-4-021115.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-131014 for the FY ending on-310314.OCT