Company Information

CIN
Status
Date of Incorporation
17 July 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
2,380,560
Authorised Capital
2,490,000

Directors

Debasis Dey
Debasis Dey
Director/Designated Partner
over 2 years ago
Madhu Agarwala
Madhu Agarwala
Director/Designated Partner
almost 21 years ago
Suresh Kumar Agarwala
Suresh Kumar Agarwala
Director/Designated Partner
over 31 years ago

Documents

Form MGT-7-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-22062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-10072018
Form MGT-7-10072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Form AOC-4-04072018_signed
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Form AOC-4-19062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Form AOC-4-06122016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form ADT-1-14102016_signed
Form MGT-14-14102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102016
Form ADT-1-050615.OCT
Optional Attachment 1-190315.PDF