Company Information

CIN
Status
Date of Incorporation
31 January 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Mamta Agarwal
Mamta Agarwal
Director
about 3 years ago
Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Managing Director
about 29 years ago

Documents

Form DPT-3-19122020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form AOC-4-08112019_signed
Form DPT-3-04072019-signed
Form ADT-1-21042019_signed
Copy of the intimation sent by company-21042019
Optional Attachment-(1)-21042019
Copy of written consent given by auditor-21042019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Form AOC-4-19112017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016
UTHANTREXIMSHAREHOLDERSLIST_P26683516_CFCADM00325_20161015203346.xlsx
Form MGT-7-280116.OCT
Form AOC-4-030116.OCT
Form GNL.2-291114.OCT