Company Information
CIN
Status
Date of Incorporation
29 January 1975
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000
Directors
Ashish Kumar Agarwal
Director
about 20 years ago
about 20 years ago
Hanuman Prasad Agrawal
Director
almost 51 years ago
almost 51 years ago
Sagar Mal Agrawal
Director/Designated Partner
almost 51 years ago
almost 51 years ago
Documents
Form ADT-1-04112020_signed
-31102020
Copy of resolution passed by the company-31102020
Copy of the intimation sent by company-31102020
Optional Attachment-(1)-31102020
Copy of written consent given by auditor-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Form AOC-5-24052019-signed
Copy of board resolution-19042019
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
Directors report as per section 134(3)-12112017
List of share holders, debenture holders;-11112016
