Company Information

CIN
Status
Date of Incorporation
19 October 1946
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 August 2023
Paid Up Capital
1,160,000
Authorised Capital
1,600,000

Past Directors

Gautam Agarwal
Gautam Agarwal
Additional Director
almost 8 years ago
Ritu Agarwal
Ritu Agarwal
Director
about 18 years ago
Vikas Agarwal
Vikas Agarwal
Director
almost 30 years ago

Documents

Form MGT-7A-03092023_signed
Form AOC-4-03092023_signed
Form AOC-4-22082023_signed
Form MGT-7A-22082023_signed
List of share holders, debenture holders;-21082023
List of Directors;-21082023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082023
List of share holders, debenture holders;-14102022
Form MGT-7A-19102022_signed
List of Directors;-14102022
Optional Attachment-(1)-14102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
Directors report as per section 134(3)-14102022
Form AOC-4-14102022_signed
Form MGT-7A-26122021_signed
List of share holders, debenture holders;-14122021
List of Directors;-14122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122021
Directors report as per section 134(3)-01122021
Form AOC-4-01122021_signed
Form AOC-4-05032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Form INC-22-14092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092020
Copies of the utility bills as mentioned above (not older than two months)-12092020
Copy of board resolution authorizing giving of notice-12092020
Form DIR-12-27122019_signed