Company Information

CIN
Status
Date of Incorporation
18 September 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,030,000
Authorised Capital
5,000,000

Directors

Narayan Prasad Agarwal
Narayan Prasad Agarwal
Director/Designated Partner
over 2 years ago
Sukesh Agarwal
Sukesh Agarwal
Director/Designated Partner
over 2 years ago
Govind Prasad Agarwal
Govind Prasad Agarwal
Director/Designated Partner
almost 3 years ago
Biswanath Roy
Biswanath Roy
Director/Designated Partner
over 22 years ago

Past Directors

Mrinmoy Sarkar
Mrinmoy Sarkar
Director
about 23 years ago

Charges

0
14 May 2003
West Bengal Financial Corporation
4 Crore
21 February 2023
Others
0
14 May 2003
West Bengal Financial Corporation
0
21 February 2023
Others
0
14 May 2003
West Bengal Financial Corporation
0
21 February 2023
Others
0
14 May 2003
West Bengal Financial Corporation
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Company CSR policy as per section 135(4)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form ADT-1-14112017_signed
Copy of the intimation sent by company-11112017
Copy of written consent given by auditor-11112017
Copy of resolution passed by the company-11112017
Form AOC-4-21102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
List of share holders, debenture holders;-20102016
Form MGT-7-20102016
Form CHG-4-04082016_signed