Company Information

CIN
Status
Date of Incorporation
11 August 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Fabricated Structural Products Of Iron Or Steel
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,900,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jagdish Prasad Agarwal
Jagdish Prasad Agarwal
Director/Designated Partner
over 19 years ago
Aanup J Agarwal
Aanup J Agarwal
Director/Designated Partner
over 19 years ago

Past Directors

Manisha Agarwal
Manisha Agarwal
Additional Director
over 14 years ago
Mira Agarwal Devi
Mira Agarwal Devi
Additional Director
over 14 years ago

Documents

List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
Form ADT-1-140316.OCT
Form ADT-1-170216.OCT
Resignation Letter-020216.PDF
Form ADT-3-020216.PDF
Form MGT-7-031215.OCT
Form AOC-4-051115.OCT
Form ADT-1-070715.OCT
Optional Attachment 1-290615.PDF
Resignation Letter-290615.PDF
Form ADT-3-290615.PDF