Company Information

CIN
Status
Date of Incorporation
04 March 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,660,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bishwanath Prasad Agrawal
Bishwanath Prasad Agrawal
Director
over 12 years ago
Suvarna Kumari Agrawal
Suvarna Kumari Agrawal
Director
almost 31 years ago
Shiv Agrawal
Shiv Agrawal
Director/Designated Partner
almost 31 years ago

Documents

Form INC-28-08082019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30072019
Optional Attachment-(1)-30072019
Optional Attachment-(2)-30072019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form ADT-1-05102018_signed
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018
Copy of resolution passed by the company-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form ADT-1-10102017_signed
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Directors report as per section 134(3)-03102016
Form AOC-4-03102016_signed
Copy of resolution passed by the company-28092016
Copy of the intimation sent by company-28092016
Copy of written consent given by auditor-28092016