Company Information

CIN
Status
Date of Incorporation
18 August 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,530,800
Authorised Capital
5,000,000

Directors

Vipul Krishna Agrawal
Vipul Krishna Agrawal
Director/Designated Partner
over 2 years ago
Aneesh Agrawal
Aneesh Agrawal
Director/Designated Partner
about 15 years ago
Gyaneshwar Prasad Agrawal
Gyaneshwar Prasad Agrawal
Director/Designated Partner
over 19 years ago
Akshay Kumar Agrawal
Akshay Kumar Agrawal
Director/Designated Partner
over 25 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-09012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Directors report as per section 134(3)-05012018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-13122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Directors report as per section 134(3)-09122016
Form MGT-7-02122016_signed
List of share holders, debenture holders;-26112016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Copy Of Financial Statements as per section 134-281115.PDF
Directors- report as per section 134-3--281115.PDF
Form MGT-14-151115.OCT
Copy of resolution-071115.PDF
Form ADT-1-250815.OCT
Form66-250615 for the FY ending on-310314.OCT
Form23AC-250615 for the FY ending on-310314.OCT
FormSchV-250615 for the FY ending on-310314-Revised-1.OCT