Company Information

CIN
Status
Date of Incorporation
15 September 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
36,311,100
Authorised Capital
36,400,000

Directors

Prahlad Rai Agarwalla
Prahlad Rai Agarwalla
Director/Designated Partner
over 2 years ago
Subodh Agarwalla
Subodh Agarwalla
Director/Designated Partner
almost 3 years ago

Past Directors

Deepak Gupta
Deepak Gupta
Director
over 21 years ago
Sunil Kumar Tibrewal
Sunil Kumar Tibrewal
Director
over 21 years ago

Documents

Form INC-28-23012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-10112019_signed
Copy of resolution passed by the company-05112019
Copy of the intimation sent by company-05112019
Optional Attachment-(1)-05112019
Copy of written consent given by auditor-05112019
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Directors report as per section 134(3)-28092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Form AOC-4-28092016_signed
List of share holders, debenture holders;-27092016
Form MGT-7-27092016_signed
Form MGT-7-251115.OCT
Form AOC-4-071015.OCT