Company Information

CIN
Status
Date of Incorporation
10 December 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
762,000
Authorised Capital
1,000,000

Directors

Anuradha Agarwalla
Anuradha Agarwalla
Director
almost 40 years ago
Rajesh Agarwalla
Rajesh Agarwalla
Director
almost 40 years ago

Past Directors

Ramesh Prasad Agarwalla
Ramesh Prasad Agarwalla
Additional Director
over 6 years ago

Documents

Form DIR-12-25122019_signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Optional Attachment-(1)-04062019
Optional Attachment-(1)-18042019
Form DIR-12-18042019_signed
Optional Attachment-(2)-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
Form AOC-4-18112016_signed