Company Information

CIN
Status
Date of Incorporation
20 November 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,925,000
Authorised Capital
10,000,000

Directors

Santosh Kumar Agrawal
Santosh Kumar Agrawal
Managing Director
about 2 years ago
Anand Agarwal
Anand Agarwal
Director
about 2 years ago
Krishna Kumar Agarwal
Krishna Kumar Agarwal
Director
about 41 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Optional Attachment-(1)-23102020
List of share holders, debenture holders;-23102020
Directors report as per section 134(3)-23102020
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Form DPT-3-06102020-signed
Auditor?s certificate-12092020
Form DPT-3-24062020-signed
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Auditor?s certificate-29082019
Form DPT-3-28082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form MGT-14-02062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122017