Company Information

CIN
Status
Date of Incorporation
26 October 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Rain Coats, Plastic Sheetings
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
546,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Upasana Agarwal
Upasana Agarwal
Director/Designated Partner
almost 11 years ago
Bimal Kumar Agarwal
Bimal Kumar Agarwal
Director/Designated Partner
about 36 years ago

Past Directors

Saroj Kanodia
Saroj Kanodia
Additional Director
over 11 years ago
Achal Kanodia
Achal Kanodia
Additional Director
over 11 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
about 34 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-26092019_signed
Copy of written consent given by auditor-25092019
Form ADT-1-11112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Optional Attachment-(1)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of written consent given by auditor-14102018
Copy of the intimation sent by company-14102018
Copy of resolution passed by the company-14102018
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Form DIR-12-25032017_signed
Notice of resignation;-25032017
Evidence of cessation;-25032017