Company Information

CIN
Status
Date of Incorporation
14 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,842,000
Authorised Capital
15,000,000

Directors

Brijmohan Agrawal
Brijmohan Agrawal
Director
over 2 years ago
Ashish Kumar Agrawal
Ashish Kumar Agrawal
Managing Director
about 16 years ago

Past Directors

Amit Agrawal
Amit Agrawal
Director
almost 23 years ago
Suresh Agrawal
Suresh Agrawal
Director
almost 23 years ago

Charges

0
16 May 2011
State Bank Of India
4 Crore
16 May 2011
State Bank Of India
0
16 May 2011
State Bank Of India
0
16 May 2011
State Bank Of India
0
16 May 2011
State Bank Of India
0

Documents

Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-18112019
Details of other Entity(s)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-23102018
Details of other Entity(s)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-11112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016