Company Information

CIN
Status
Date of Incorporation
28 April 1965
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,700,000
Authorised Capital
5,000,000

Directors

Sandip Agarwal
Sandip Agarwal
Director
almost 3 years ago
Kishori Lal Agarwal
Kishori Lal Agarwal
Director
almost 3 years ago
Santosh Devi Agarwal
Santosh Devi Agarwal
Director
almost 32 years ago

Documents

Form MGT-7-01022024_signed
Optional Attachment-(1)-27112023
List of share holders, debenture holders;-27112023
Form MGT-7-27112023
Directors report as per section 134(3)-10102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102023
Form AOC-4-10102023_signed
Directors report as per section 134(3)-23122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122022
Form AOC-4-23122022
Form MGT-7-29112022
List of share holders, debenture holders;-29112022
Form DPT-3-06072022_signed
Form MGT-7-10022022_signed
List of share holders, debenture holders;-08022022
Form AOC-4-04022022_signed
Directors report as per section 134(3)-01022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
Directors report as per section 134(3)-15022021
List of share holders, debenture holders;-13022021
Copy of resolution passed by the company-30012021
Copy of written consent given by auditor-30012021
Copy of the intimation sent by company-30012021
Form DPT-3-07012021_signed
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Directors report as per section 134(3)-03102020
List of share holders, debenture holders;-03102020