Company Information

CIN
Status
Date of Incorporation
23 June 1992
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
1,625,350
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shakuntala Agarwala
Shakuntala Agarwala
Director/Designated Partner
over 1 year ago
Ratan Kumar Agarwala
Ratan Kumar Agarwala
Director/Designated Partner
almost 2 years ago
Rahul Agarwala
Rahul Agarwala
Director/Designated Partner
almost 20 years ago

Past Directors

Anik Banerjee
Anik Banerjee
Additional Director
about 10 years ago
Murari Lal Churiwala
Murari Lal Churiwala
Director
about 23 years ago

Charges

10 March 2022
Hdfc Bank Limited
0
10 March 2022
Hdfc Bank Limited
0

Documents

Form MGT-7-03042021_signed
Form AOC - 4 CFS-31122020
List of share holders, debenture holders;-31122020
Supplementary or Test audit report under section 143-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Directors report as per section 134(3)-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Statement of Subsidiaries as per section 129 - Form AOC-1-09122020
Form AOC-4-09122020_signed
Form DPT-3-04112020_signed
Form BEN - 2-20032020_signed
Declaration under section 90-20032020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16122019_signed
Form AOC - 4 CFS-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form ADT-1-09112019_signed
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019