Company Information
CIN
Status
Date of Incorporation
20 March 1962
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Chandra Mohan Agarwala
Director
over 2 years ago
over 2 years ago
Vikram Agarwala
Director/Designated Partner
about 9 years ago
about 9 years ago
Man Mohan Agarwala
Director
over 46 years ago
over 46 years ago
Documents
List of share holders, debenture holders;-03102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102023
List of Directors;-03102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102023
Directors report as per section 134(3)-03102023
Form AOC-4-03102023
Form MGT-7A-03102023_signed
Form AOC-4-15092023_signed
Directors report as per section 134(3)-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
List of Directors;-08112022
List of share holders, debenture holders;-08112022
Form AOC-4-03112022
Form MGT-7A-08112022
Form DPT-3-25062022_signed
Form MGT-7A-27012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012022
Directors report as per section 134(3)-25012022
List of share holders, debenture holders;-25012022
List of Directors;-25012022
Form AOC-4-25012022_signed
Form DPT-3-29062021_signed
Form CFSS-2020-06042021_signed
Form MGT-7-17022021_signed
List of share holders, debenture holders;-08022021
Form AOC-4-08022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021
Directors report as per section 134(3)-29012021
Form DPT-3-07082020-signed
Form MGT-7-11112019_signed
