Company Information

CIN
Status
Date of Incorporation
18 July 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,895,000
Authorised Capital
3,500,000

Directors

Radhey Shyam Agrawal
Radhey Shyam Agrawal
Director/Designated Partner
over 2 years ago
Samir Kumar Agrawal
Samir Kumar Agrawal
Director/Designated Partner
almost 6 years ago
Govind Kumar Agrawal
Govind Kumar Agrawal
Director/Designated Partner
about 17 years ago

Documents

Form DPT-3-23122020_signed
Form BEN - 2-30122019_signed
Declaration under section 90-29122019
Form MGT-7-21122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-19112019_signed
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-28102019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Optional Attachment-(1)-24102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form MGT-7-02012018_signed
Form AOC-4-02012018_signed
List of share holders, debenture holders;-29122017
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form MGT-7-09032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032017
Directors report as per section 134(3)-06032017
Form AOC-4-06032017_signed