Company Information

CIN
Status
Date of Incorporation
07 December 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
4,152,000
Authorised Capital
4,250,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jai Prakash Agarwal
Jai Prakash Agarwal
Director/Designated Partner
about 2 years ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
almost 15 years ago

Past Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Additional Director
about 15 years ago
Siddartha Gupta
Siddartha Gupta
Director
about 18 years ago
Binod Kumar Sharma
Binod Kumar Sharma
Director
over 30 years ago

Documents

Form INC-28-05022020-signed
Optional Attachment-(1)-24012020
Copy of court order or NCLT or CLB or order by any other competent authority.-24012020
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Directors report as per section 134(3)-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC - 4 CFS-26112019
Form MGT-7-26112019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Supplementary or Test audit report under section 143-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122018
Form AOC - 4 CFS-11122018_signed
Form AOC-4-11122018_signed
Form SH-7-21122017-signed