Company Information

CIN
Status
Date of Incorporation
10 April 1973
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,480,000
Authorised Capital
5,000,000

Directors

Neena Agarwal
Neena Agarwal
Director/Designated Partner
almost 3 years ago
Deep Agarwal
Deep Agarwal
Director/Designated Partner
almost 3 years ago
Mukul Agarwal
Mukul Agarwal
Director
over 21 years ago

Past Directors

Bimala Devi Agarwal
Bimala Devi Agarwal
Director
almost 19 years ago

Documents

Form DPT-3-21122020-signed
Form DPT-3-17042020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-241115.OCT
Form AOC-4-241015.OCT
Directors- report as per section 134-3--161015.PDF
Copy Of Financial Statements as per section 134-161015.PDF