Company Information

CIN
Status
Date of Incorporation
18 October 1989
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
12,249,090
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suresh Agarwal
Suresh Agarwal
Director/Designated Partner
about 2 years ago
Kiran Agarwal
Kiran Agarwal
Director/Designated Partner
about 2 years ago
Sourav Agarwal
Sourav Agarwal
Director/Designated Partner
about 2 years ago

Past Directors

Gopal Agrawal
Gopal Agrawal
Additional Director
about 17 years ago
Neeraj Sharma
Neeraj Sharma
Director
almost 30 years ago
Mahender Pratap Sharma
Mahender Pratap Sharma
Director
over 34 years ago
Brij Bhushan Khungar
Brij Bhushan Khungar
Director
over 35 years ago

Charges

15 Lak
23 February 1993
Bank Of Maharashtra
5 Lak
12 June 1991
Bank Of Maharashtra
5 Lak
12 January 1991
Bank Of Maharashtra
5 Lak
12 June 1991
Bank Of Maharashtra
0
23 February 1993
Bank Of Maharashtra
0
12 January 1991
Bank Of Maharashtra
0
12 June 1991
Bank Of Maharashtra
0
23 February 1993
Bank Of Maharashtra
0
12 January 1991
Bank Of Maharashtra
0

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04112019
Supplementary or Test audit report under section 143-04112019
Form AOC - 4 CFS-04112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Supplementary or Test audit report under section 143-13112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13112018
Form AOC - 4 CFS-13112018_signed
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form AOC - 4 CFS-05122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112017
Supplementary or Test audit report under section 143-27112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-17112017_signed