Company Information

CIN
Status
Date of Incorporation
09 October 1947
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
202,800
Authorised Capital
550,000

Directors

Priti Agarwal
Priti Agarwal
Director/Designated Partner
about 2 years ago
Mahendra Agarwal Kumar
Mahendra Agarwal Kumar
Director/Designated Partner
over 2 years ago
Gagan Agarwal
Gagan Agarwal
Director/Designated Partner
about 10 years ago

Past Directors

Gouri Gupta Shankar
Gouri Gupta Shankar
Director
about 10 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Additional Director
over 13 years ago
Niranjan Lal Agarwal
Niranjan Lal Agarwal
Director
over 40 years ago

Documents

Form AOC - 4 CFS-21012024_signed
Form MGT-7A-29122023_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112023
Supplementary or Test audit report under section 143-22112023
Form AOC-4-22112023_signed
Form AOC - 4 CFS-22112023
List of share holders, debenture holders;-21112023
List of Directors;-21112023
Form MGT-7A-21112023
Directors report as per section 134(3)-27102023
Optional Attachment-(1)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102023
Form AOC-4-27102023
Form MGT-7A-27092023_signed
Form AOC - 4 CFS-15092023_signed
List of share holders, debenture holders;-22112022
List of Directors;-22112022
Form MGT-7A-22112022
Supplementary or Test audit report under section 143-04112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04112022
Form AOC - 4 CFS-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112022
Optional Attachment-(1)-03112022
Directors report as per section 134(3)-03112022
Form AOC-4-03112022_signed
Copy of resolution passed by the company-08102022