Company Information

CIN
Status
Date of Incorporation
17 May 1957
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,900
Authorised Capital
1,000,000

Directors

Rajkamal Agarwal
Rajkamal Agarwal
Director
over 2 years ago
Karuna Agarwal
Karuna Agarwal
Director
over 25 years ago

Past Directors

Beena Agarwala
Beena Agarwala
Director
over 25 years ago
Tormal Agarwala
Tormal Agarwala
Director
over 68 years ago

Documents

Form MGT-7A-28122023_signed
Form MGT-7A-06012024_signed
List of Directors;-22112023
List of share holders, debenture holders;-22112023
Form AOC-4-05112023_signed
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
Form ADT-1-21102023_signed
Copy of written consent given by auditor-11102023
Copy of resolution passed by the company-11102023
Form MGT-7A-23092023_signed
Form AOC-4-21092023_signed
Form ADT-1-28082023_signed
Form ADT-3-28082023_signed
Form ADT-1-21052023_signed
Copy of written consent given by auditor-20052023
Copy of resolution passed by the company-20052023
Form ADT-3-12042023_signed
Resignation letter-12042023
List of share holders, debenture holders;-16112022
List of Directors;-16112022
Form MGT-7A-16112022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form AOC-4-29102022
Form DPT-3-29062022_signed
List of share holders, debenture holders;-24032022
List of Directors;-24032022
Form MGT-7A-24032022_signed
Form AOC-4-01012022_signed