Company Information

CIN
Status
Date of Incorporation
02 September 1968
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,005,000
Authorised Capital
2,500,000

Directors

Anju Agarwalla
Anju Agarwalla
Director/Designated Partner
about 9 years ago
Sushil Kumar Agarwalla
Sushil Kumar Agarwalla
Director/Designated Partner
almost 11 years ago
Raj Kumari Agarwalla
Raj Kumari Agarwalla
Director/Designated Partner
about 14 years ago

Past Directors

Vikash Agarwalla
Vikash Agarwalla
Director
almost 32 years ago
Sajjan Kumar Agarwalla
Sajjan Kumar Agarwalla
Director
almost 32 years ago
Chouth Mal Agarwalla
Chouth Mal Agarwalla
Director
over 57 years ago

Documents

Form MGT-7-05122023_signed
List of share holders, debenture holders;-29112023
Form MGT-7-29092023_signed
List of share holders, debenture holders;-22112022
Form MGT-7-22112022
Directors report as per section 134(3)-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Form AOC-4-20102022_signed
Form DPT-3-01072022_signed
Optional Attachment-(1)-28022022
List of share holders, debenture holders;-28022022
Form MGT-7-28022022_signed
Form MGT-14-02022022_signed
Form INC-28-31012022-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14012022
Directors report as per section 134(3)-25122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122021
Approval letter of extension of financial year or AGM-25122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122021
Form AOC-4-25122021_signed
Form INC-28-12112021-signed
Form INC-28-11112021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28102021
Form INC-28-25102021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08102021
Copy of court order or NCLT or CLB or order by any other competent authority.-06102021
Form DPT-3-08072021_signed
Form MGT-14-27042021
Approval letter for extension of AGM;-26022021
Form MGT-7-26022021_signed