Company Information

CIN
Status
Date of Incorporation
05 January 1949
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
5,000,000

Directors

Amrish Prakash Kumar
Amrish Prakash Kumar
Director/Designated Partner
over 13 years ago
Ravi Kumar Sharma
Ravi Kumar Sharma
Director
over 13 years ago
Suresh Chander Kumar
Suresh Chander Kumar
Director/Designated Partner
over 13 years ago

Past Directors

Alok Agrawal
Alok Agrawal
Additional Director
over 13 years ago
Amarendra Nath Karmakar
Amarendra Nath Karmakar
Additional Director
almost 14 years ago
Manju Agrawal
Manju Agrawal
Director
almost 22 years ago
Shreenivas Das Agrawal
Shreenivas Das Agrawal
Director
almost 23 years ago

Documents

Form MGT-7A-04012024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112023
List of share holders, debenture holders;-17112023
Directors report as per section 134(3)-17112023
List of Directors;-17112023
Form AOC-4-17112023_signed
Form MGT-7A-17112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Directors report as per section 134(3)-15112022
Form AOC-4-15112022
Form MGT-7A-15112022_signed
List of share holders, debenture holders;-12112022
List of Directors;-12112022
List of Directors;-13012022
Approval letter for extension of AGM;-13012022
List of share holders, debenture holders;-13012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012022
Directors report as per section 134(3)-13012022
Approval letter of extension of financial year or AGM-13012022
Form AOC-4-13012022_signed
Form MGT-7A-13012022_signed
Form MGT-7-23022021_signed
Form AOC-4-08022021_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
Approval letter for extension of AGM;-01022021
List of share holders, debenture holders;-01022021
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019