Company Information

CIN
Status
Date of Incorporation
29 June 1949
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
706,400
Authorised Capital
2,000,000

Directors

Dhruv Agarwala
Dhruv Agarwala
Director/Designated Partner
over 2 years ago
Ashok Kumar Agarwala
Ashok Kumar Agarwala
Director/Designated Partner
almost 3 years ago
Anshuman Agarwala
Anshuman Agarwala
Director
over 13 years ago
Arun Kumar Agarwala
Arun Kumar Agarwala
Director/Designated Partner
almost 45 years ago

Past Directors

Siddharth Agarwal
Siddharth Agarwal
Additional Director
almost 14 years ago

Documents

Form MGT-7-02022024_signed
List of share holders, debenture holders;-24112023
Form MGT-7-24112023
Directors report as per section 134(3)-22102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102023
Form AOC-4-22102023_signed
Form MGT-7-28092023_signed
Form DPT-3-07092023_signed
List of share holders, debenture holders;-24112022
Form MGT-7-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Directors report as per section 134(3)-26102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102022
Form AOC-4-26102022
Form MGT-14-26102022
Form PAS-6-07102022_signed
Optional Attachment-(1)-07102022
Optional Attachment-(2)-07102022
Form DPT-3-28062022
Form PAS-6-02052022_signed
Optional Attachment-(1)-02052022
Optional Attachment-(2)-02052022
Form MGT-7-06042022_signed
List of share holders, debenture holders;-01032022
Form PAS-6-02022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022022
Optional Attachment-(1)-02022022
Directors report as per section 134(3)-02022022
Optional Attachment-(2)-02022022
Form AOC-4-02022022_signed