Company Information

CIN
Status
Date of Incorporation
04 January 1984
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,157,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushma Agarwal
Sushma Agarwal
Director/Designated Partner
about 2 years ago
Asha Agarwal
Asha Agarwal
Director/Designated Partner
over 5 years ago

Past Directors

Pinki Agarwal
Pinki Agarwal
Director
over 22 years ago
Santosh Kumar Agarwal
Santosh Kumar Agarwal
Director
over 22 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DIR-12-13092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Declaration by first director-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-161015.OCT
Form GNL.2-291114.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF