Company Information

CIN
Status
Date of Incorporation
14 October 1965
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
12 October 2020
Paid Up Capital
800,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinamra Agarwal
Vinamra Agarwal
Director
over 20 years ago
Asha Agarwal
Asha Agarwal
Director
about 30 years ago
Bimal Kumar Agarwal
Bimal Kumar Agarwal
Director
over 49 years ago

Documents

Form MGT-14-23112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Form MGT-7-21102020_signed
Form ADT-1-19102020_signed
Form DPT-3-19102020_signed
List of share holders, debenture holders;-19102020
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Copy of written consent given by auditor-19102020
Copy of resolution passed by the company-19102020
Copy of the intimation sent by company-19102020
Form AOC-4-19102020_signed
Form DPT-3-25102019-signed
List of share holders, debenture holders;-30092019
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form MGT-7-30092019_signed
Form AOC-4-30092019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form INC-22-24052019_signed
Form GNL-2-24052019-signed
Copy of board resolution authorizing giving of notice-24052019
Copies of the utility bills as mentioned above (not older than two months)-24052019
Optional Attachment-(1)-24052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Optional Attachment-(1)-29042019
List of share holders, debenture holders;-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed