Company Information

CIN
Status
Date of Incorporation
21 January 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
2,490,000
Authorised Capital
2,490,000

Directors

Shyamal Sarkar
Shyamal Sarkar
Director
almost 3 years ago
Sandhir Agarwala
Sandhir Agarwala
Director
over 20 years ago
Suresh Kumar Agarwala
Suresh Kumar Agarwala
Director
almost 21 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-28062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form MGT-7-09072018_signed
List of share holders, debenture holders;-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Form AOC-4-03072018_signed
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Form AOC-4-21062018_signed
Form ADT-1-18112016_signed
Copy of written consent given by auditor-18112016
Copy of the intimation sent by company-18112016
List of share holders, debenture holders;-29102016
Form MGT-7-29102016
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016
Dears_-_MGT-14_Resolution(signed)_ISWARRAO_20161024172144.pdf-24102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102016
Form23AC-030915 for the FY ending on-310314.OCT