Company Information

CIN
Status
Date of Incorporation
17 September 1959
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 September 2022
Paid Up Capital
983,500
Authorised Capital
10,000,000

Directors

Yogendra Kumar Agarwal
Yogendra Kumar Agarwal
Director
about 2 years ago
Mahendra Agarwal Kumar
Mahendra Agarwal Kumar
Director
over 47 years ago
Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director/Designated Partner
over 58 years ago

Documents

List of share holders, debenture holders;-07112022
List of Directors;-07112022
Form MGT-7A-07112022
Form AOC-4-23102022_signed
Directors report as per section 134(3)-21102022
Optional Attachment-(1)-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Form MGT-7A-26122021_signed
Form AOC-4-26122021_signed
Approval letter of extension of financial year or AGM-24122021
Directors report as per section 134(3)-24122021
List of Directors;-24122021
List of share holders, debenture holders;-24122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122021
Approval letter for extension of AGM;-24122021
Optional Attachment-(1)-24122021
Form DPT-3-30122020-signed
Form DPT-3-01122020_signed
Form BEN - 2-03102020_signed
Declaration under section 90-30092020
List of share holders, debenture holders;-12082020
Optional Attachment-(1)-12082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020
Directors report as per section 134(3)-12082020
Form AOC-4-12082020_signed
Form MGT-7-12082020_signed
Form ADT-1-27072020_signed
Copy of written consent given by auditor-27072020
Copy of resolution passed by the company-27072020
Copy of the intimation sent by company-27072020