Company Information

CIN
Status
Date of Incorporation
23 March 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,170,000
Authorised Capital
31,000,000

Directors

Pradip Kumar Agarwal
Pradip Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Sangita Agarwal
Sangita Agarwal
Director
almost 20 years ago

Past Directors

Rajesh Bhutia
Rajesh Bhutia
Director
over 20 years ago

Documents

List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Supplementary or Test audit report under section 143-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC - 4 CFS-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Proof of dispatch-14022019
Acknowledgement received from company-14022019
Evidence of cessation;-14022019
Optional Attachment-(1)-14022019
Notice of resignation filed with the company-14022019
Form DIR-12-14022019_signed
Notice of resignation;-14022019
Form DIR-11-14022019_signed
Supplementary or Test audit report under section 143-17122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122018
Form AOC - 4 CFS-17122018_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102017
Form AOC - 4 CFS-25102017_signed