Company Information

CIN
Status
Date of Incorporation
21 October 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
12,430,000
Authorised Capital
12,660,000

Directors

Anand Kumar Agrawal
Anand Kumar Agrawal
Director
over 18 years ago

Past Directors

Uma Agrawal
Uma Agrawal
Additional Director
over 18 years ago
Jugal Kishore Chandak
Jugal Kishore Chandak
Director
over 28 years ago

Documents

Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
-12102019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
-16052019
Copy of written consent given by auditor-16052019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
-14052019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copy of board resolution authorizing giving of notice-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Directors report as per section 134(3)-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
List of share holders, debenture holders;-08082018
Form AOC-4-08082018_signed
Form MGT-7-08082018_signed
List of share holders, debenture holders;-06092017
Form MGT-7-06092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
Form AOC-4-04092017_signed