Company Information

CIN
Status
Date of Incorporation
16 February 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Grain Grinding and Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,790,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyam Sundar Agarwal
Shyam Sundar Agarwal
Director/Designated Partner
about 1 year ago
Anil Kumar Sarawagi
Anil Kumar Sarawagi
Director/Designated Partner
about 5 years ago

Past Directors

Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
over 9 years ago
Seema Agarwal
Seema Agarwal
Director
over 16 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
over 16 years ago
Manish Agarwal
Manish Agarwal
Director
almost 21 years ago
Kiran Devi Agarwal
Kiran Devi Agarwal
Director
almost 21 years ago

Documents

Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Form MGT-7-22122020_signed
List of share holders, debenture holders;-20122020
Form DIR-12-28112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Evidence of cessation;-27112019
Declaration by first director-27112019
Form AOC-4-17112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form AOC-4-06102017_signed
Optional Attachment-(1)-11092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
List of share holders, debenture holders;-11092017
Form MGT-7-11092017_signed
Copy of written consent given by auditor-03102016
Copy of resolution passed by the company-03102016