Company Information
CIN
Status
Date of Incorporation
19 October 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,943,400
Authorised Capital
12,500,000
Directors
Anand Kumar Agrawal
Director/Designated Partner
about 2 years ago
about 2 years ago
Vishnu Prasad Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Bihari Lal Agrawal
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Charges
23 May 2014
State Bank Of India
3 Crore
23 May 2014
State Bank Of India
0
23 May 2014
State Bank Of India
0
Documents
Form MGT-14-20112020_signed
Altered memorandum of association-18112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Form MGT-14-03032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Altered memorandum of association-03032020
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-04072019
Form DPT-3-30062019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-01112018_signed
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-20122017_signed
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-08042017_signed
