Company Information

CIN
Status
Date of Incorporation
14 March 1962
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,400,000

Directors

Gaurangi Agarwal
Gaurangi Agarwal
Director/Designated Partner
over 2 years ago
Anand Kumar Agarwal
Anand Kumar Agarwal
Director
over 2 years ago

Past Directors

Saurabh Agarwal .
Saurabh Agarwal .
Director
over 24 years ago

Documents

Form MGT-7A-05012024_signed
Form ADT-1-14122023_signed
List of share holders, debenture holders;-20112023
List of Directors;-20112023
Form MGT-7A-20112023
Form AOC-4-27102023
Form AOC - 4 CFS-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Directors report as per section 134(3)-27102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102023
Supplementary or Test audit report under section 143-28102023
Form ADT-1-13102023
Copy of written consent given by auditor-13102023
Copy of resolution passed by the company-13102023
Form MGT-7A-28112022_signed
List of Directors;-19112022
List of share holders, debenture holders;-19112022
Form AOC - 4 CFS-05112022_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102022
Supplementary or Test audit report under section 143-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Directors report as per section 134(3)-25102022
Form AOC-4-25102022
Form DPT-3-06062022_signed
Form MGT-7A-23032022_signed
Approval letter for extension of AGM;-22032022
List of share holders, debenture holders;-22032022
List of Directors;-22032022