Company Information

CIN
Status
Date of Incorporation
19 April 1955
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
376,000
Authorised Capital
500,000

Directors

Anjana Agarwal
Anjana Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Sheo Ratan Agarwal
Sheo Ratan Agarwal
Additional Director
over 5 years ago
Sheo Charan Agarwal
Sheo Charan Agarwal
Director
almost 32 years ago

Charges

11 Crore
26 February 2014
Punjab National Bank
11 Crore
26 February 2014
Punjab National Bank
0
26 February 2014
Punjab National Bank
0
26 February 2014
Punjab National Bank
0

Documents

Form MGT-7A-29122023_signed
Form MGT-7A-23122023_signed
List of Directors;-06112023
List of share holders, debenture holders;-06112023
Form MGT-7A-06112023
Form AOC-4-20102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023
Directors report as per section 134(3)-20102023
List of Directors;-11112022
List of share holders, debenture holders;-11112022
Form MGT-7A-11112022
Directors report as per section 134(3)-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Form AOC-4-07112022
Form MGT-7A-02032022_signed
List of share holders, debenture holders;-28022022
List of Directors;-28022022
Directors report as per section 134(3)-13022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022022
Form AOC-4-13022022_signed
Form CFSS-2020-30062021_signed
List of share holders, debenture holders;-15022021
Form MGT-7-15022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021
Directors report as per section 134(3)-13022021
Form AOC-4-13022021_signed
Form DIR-12-19122020_signed
Interest in other entities;-18122020
Optional Attachment-(1)-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020