Company Information
CIN
Status
Date of Incorporation
27 December 1961
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
270,000
Authorised Capital
500,000
Directors
Prakash Chandra Agrawalla
Director
over 2 years ago
over 2 years ago
Nilima Agarwalla
Director/Designated Partner
about 7 years ago
about 7 years ago
Ajay Chandra Agarwal
Director
over 30 years ago
over 30 years ago
Past Directors
Vinay Agarwal
Director
over 30 years ago
over 30 years ago
Suresh Chandra Agrawalla
Director
over 30 years ago
over 30 years ago
Naresh Chandra Agrawalla
Director
over 30 years ago
over 30 years ago
Documents
Form ADT-3-10022024_signed
Resignation letter-09022024
List of share holders, debenture holders;-22112022
List of Directors;-22112022
Optional Attachment-(1)-22112022
Form MGT-7A-22112022
Directors report as per section 134(3)-30102022
Optional Attachment-(1)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
Form MGT-7A-29012022_signed
List of share holders, debenture holders;-28012022
List of Directors;-28012022
Optional Attachment-(1)-28012022
Optional Attachment-(1)-29122021
Directors report as per section 134(3)-29122021
Optional Attachment-(2)-29122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122021
Form AOC-4-30122021_signed
Form MGT-7-20022021_signed
List of share holders, debenture holders;-19022021
Optional Attachment-(1)-19022021
Optional Attachment-(1)-16012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012021
Directors report as per section 134(3)-16012021
Optional Attachment-(2)-16012021
Form AOC-4-16012021_signed
Form DIR-12-28092020_signed
Evidence of cessation;-26092020
Form MGT-7-09122019_signed
