Company Information

CIN
Status
Date of Incorporation
09 July 1958
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,980,000
Authorised Capital
5,000,000

Directors

Yogendra Kumar Agarwal
Yogendra Kumar Agarwal
Director/Designated Partner
about 2 years ago
Khushboo Kakrania
Khushboo Kakrania
Director/Designated Partner
almost 5 years ago
Varun Agarwal .
Varun Agarwal .
Director/Designated Partner
almost 7 years ago
Mahendra Agarwal Kumar
Mahendra Agarwal Kumar
Director/Designated Partner
about 37 years ago
Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director
about 37 years ago

Charges

0
07 December 1984
State Bank Of India
90 Lak
07 December 1984
State Bank Of India
0
07 December 1984
State Bank Of India
0

Documents

Form MGT-7-01022024_signed
List of share holders, debenture holders;-23112023
Optional Attachment-(1)-23112023
Form MGT-7-23112023
Form AOC-4-13112023_signed
Optional Attachment-(1)-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Directors report as per section 134(3)-25102023
Form AOC-4-25102023
Form MGT-7-28092023_signed
Form MGT-7-23112022
List of share holders, debenture holders;-23112022
Copy of the intimation sent by company-02112022
Copy of resolution passed by the company-02112022
Copy of written consent given by auditor-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Optional Attachment-(1)-31102022
Directors report as per section 134(3)-31102022
Form ADT-1-02112022
Form AOC-4-31102022
List of share holders, debenture holders;-02122021
Optional Attachment-(1)-02122021
Approval letter of extension of financial year or AGM-02122021
Approval letter for extension of AGM;-02122021
Directors report as per section 134(3)-02122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122021
Form MGT-7-02122021_signed
Form AOC-4-02122021_signed
Form MGT-7-13022021_signed
Form AOC-4-13022021_signed