Company Information

CIN
Status
Date of Incorporation
27 January 1971
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,810,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anuja Agarwal
Anuja Agarwal
Director/Designated Partner
over 1 year ago
Madhur Agarwal
Madhur Agarwal
Director/Designated Partner
over 5 years ago

Past Directors

Poonam Agarwal
Poonam Agarwal
Director
over 6 years ago
Kailash Nath Agarwal
Kailash Nath Agarwal
Director
about 52 years ago

Charges

37 Lak
09 June 1999
Small Industries Development Bank Of India
37 Lak
09 June 1999
Small Industries Development Bank Of India
0
09 June 1999
Small Industries Development Bank Of India
0

Documents

Form MGT-7A-05012024_signed
List of share holders, debenture holders;-20112023
List of Directors;-20112023
Form MGT-7A-20112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Directors report as per section 134(3)-28102023
Form AOC-4-28102023
Form MGT-7A-12112022_signed
List of Directors;-09112022
List of share holders, debenture holders;-09112022
Form AOC-4-05112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form DPT-3-04072022_signed
Form MGT-7A-21122021_signed
Form AOC-4-21122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122021
Directors report as per section 134(3)-17122021
List of share holders, debenture holders;-17122021
List of Directors;-17122021
Form DPT-3-14072021_signed
Form CFSS-2020-29062021_signed
Form AOC-4-21022021_signed
Form ADT-1-08022021_signed
Form MGT-7-08022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021
Directors report as per section 134(3)-29012021
Optional Attachment-(1)-29012021
List of share holders, debenture holders;-04022021
Optional Attachment-(1)-04022021