Company Information

CIN
Status
Date of Incorporation
20 August 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,350,000
Authorised Capital
10,000,000

Directors

Santosh Kumar Agrawal
Santosh Kumar Agrawal
Director/Designated Partner
about 2 years ago
Nirmala Devi Agarwal
Nirmala Devi Agarwal
Director/Designated Partner
almost 10 years ago
Krishna Kumar Agarwal
Krishna Kumar Agarwal
Director/Designated Partner
over 39 years ago

Past Directors

Anand Agarwal
Anand Agarwal
Director
over 39 years ago

Documents

Form AOC-4-23102020_signed
List of share holders, debenture holders;-22102020
Optional Attachment-(1)-22102020
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form MGT-7-22102020_signed
Form DPT-3-06102020-signed
Auditor?s certificate-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Optional Attachment-(1)-10112019
List of share holders, debenture holders;-10112019
Directors report as per section 134(3)-10112019
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27082019
Auditor?s certificate-27082019
Form MGT-7-07102018_signed
Directors report as per section 134(3)-06102018
Optional Attachment-(1)-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
List of share holders, debenture holders;-06102018
Form AOC-4-06102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed