Company Information

CIN
Status
Date of Incorporation
21 February 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lallu Prasad Agarwal
Lallu Prasad Agarwal
Director
about 9 years ago
Bishwanath Agarwal
Bishwanath Agarwal
Director
almost 36 years ago
Arun Agarwal .
Arun Agarwal .
Director
almost 36 years ago

Documents

Form STK-2-21012019-signed
-06092017
Optional Attachment-(1)-06092017
Form MGT-14-04092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-23102016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form DIR-12-020216.OCT
Declaration of the appointee Director- in Form DIR-2-020216.PDF
Form MGT-7-271115.OCT
Form AOC-4-041115.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Form66-261014 for the FY ending on-310314.OCT
Form MGT-14-081014.OCT
Copy of resolution-250914.PDF
Form 23B for period 010413 to 310314-021213.OCT
FormSchV-251113 for the FY ending on-300913.OCT
Form66-271013 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-190813.OCT
FormSchV-131112 for the FY ending on-310312.OCT
Form23AC-231012 for the FY ending on-310312.OCT
Form66-021012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
FormSchV-161011 for the FY ending on-310311.OCT
Form23AC-131011 for the FY ending on-310311.OCT