Company Information

CIN
Status
Date of Incorporation
28 April 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,320,580
Authorised Capital
18,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Smita Agarwal
Smita Agarwal
Director/Designated Partner
almost 2 years ago
Amrit Agarwala
Amrit Agarwala
Director
almost 26 years ago
Vivek Agarwala
Vivek Agarwala
Beneficial Owner
almost 36 years ago

Documents

Form AOC-4-08012021_signed
Form SH-7-06012021-signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Altered memorandum of assciation;-17122020
Copy of the resolution for alteration of capital;-17122020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC - 4 CFS-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-21092019_signed
Declaration under section 90-18092019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form AOC - 4 CFS-17122018_signed
Supplementary or Test audit report under section 143-15122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15122018
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018