Company Information

CIN
Status
Date of Incorporation
21 July 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,452,000
Authorised Capital
2,500,000

Directors

Kumud Agarwal
Kumud Agarwal
Director
over 2 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Beneficial Owner
over 2 years ago

Charges

3 Crore
05 May 2003
Ing Vysya Bank Limited
3 Crore
05 May 2003
Ing Vysya Bank Limited
0
05 May 2003
Ing Vysya Bank Limited
0

Documents

Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form AOC-4-13122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122018
Supplementary or Test audit report under section 143-22122018
Form AOC - 4 CFS-22122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Supplementary or Test audit report under section 143-06042018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06042018
Form AOC - 4 CFS-06042018_signed
Form AOC-4-05042018_signed