Company Information

CIN
Status
Date of Incorporation
06 October 1948
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ritu Agarwal
Ritu Agarwal
Director/Designated Partner
over 1 year ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
over 24 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director/Designated Partner
about 48 years ago

Charges

22 February 2023
Axis Bank Limited
0
22 February 2023
Axis Bank Limited
0
22 February 2023
Axis Bank Limited
0

Documents

Form AOC-4-15122023_signed
List of Directors;-22112023
List of share holders, debenture holders;-22112023
Form MGT-7A-22112023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Directors report as per section 134(3)-26102023
Form AOC-4-26102023
Form MGT-7A-01102023_signed
Form AOC-4-29112022_signed
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Directors report as per section 134(3)-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
Form DPT-3-24062022_signed
Form MGT-7A-16122021_signed
Form AOC-4-16122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122021
Directors report as per section 134(3)-14122021
Form ADT-1-14122021_signed
List of share holders, debenture holders;-14122021
List of Directors;-14122021
Copy of resolution passed by the company-11122021
Optional Attachment-(1)-11122021
Copy of written consent given by auditor-11122021
Form DPT-3-29062021_signed
Form MSME FORM I-15042021_signed
Form CFSS-2020-24032021_signed
Form AOC-4-23022021_signed
Form MGT-7-15022021_signed