Company Information

CIN
Status
Date of Incorporation
26 October 1938
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
906,000
Authorised Capital
1,500,000

Directors

Birendra Kishore Sahay
Birendra Kishore Sahay
Director
almost 12 years ago
Dinesh Kumar Agarwal .
Dinesh Kumar Agarwal .
Director/Designated Partner
over 44 years ago

Past Directors

Rishi Agarwal
Rishi Agarwal
Additional Director
about 16 years ago
Kedar Nath Agarwal
Kedar Nath Agarwal
Director
over 28 years ago
Jugal Kishore Agarwal
Jugal Kishore Agarwal
Director
over 44 years ago

Documents

Form AOC-4-17112023_signed
Directors report as per section 134(3)-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Form AOC-4-26102023
Form AOC-4-28082023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042023
Directors report as per section 134(3)-03042023
Form AOC-4-03042023_signed
Form DPT-3-30062022
List of share holders, debenture holders;-25032022
Approval letter for extension of AGM;-25032022
Form MGT-7-25032022_signed
Form MGT-14-03012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122021
Approval letter of extension of financial year or AGM-29122021
Directors report as per section 134(3)-29122021
Form AOC-4-29122021_signed
Form MGT-7-09042021_signed
Approval letter for extension of AGM;-06042021
List of share holders, debenture holders;-06042021
Form AOC-4-01042021_signed
Approval letter of extension of financial year or AGM-28012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021
Directors report as per section 134(3)-28012021
Form DPT-3-11112020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-01112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed