Company Information

CIN
Status
Date of Incorporation
28 November 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
320,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bishwanath Agarwal
Bishwanath Agarwal
Director
almost 15 years ago
Lallu Prasad Agarwal
Lallu Prasad Agarwal
Director
over 18 years ago

Past Directors

Anand Agarwal
Anand Agarwal
Director
about 19 years ago

Documents

Form STK-2-21012019-signed
Optional Attachment-(1)-06092017
-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;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-101014.OCT
Copy of resolution-270914.PDF
Form 23B for period 010413 to 310314-021213.OCT
FormSchV-251113 for the FY ending on-300913.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-190813.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-241012 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
Form23AC-261110 for the FY ending on-310310.OCT
FormSchV-211110 for the FY ending on-310310.OCT
Form 32-150310-190210.PDF
FormSchV-261109 for the FY ending on-310309.OCT
Form23AC-241009 for the FY ending on-310309.OCT