Company Information

CIN
Status
Date of Incorporation
11 March 1963
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Primary Or Semi-Manufactured Glass Forms
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,730,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meeta Agrawal
Meeta Agrawal
Director
almost 2 years ago
Smita Agrawal
Smita Agrawal
Director
over 9 years ago
Sandhya Agrawal
Sandhya Agrawal
Director
over 23 years ago

Past Directors

Jitendra Kumar Agrawal
Jitendra Kumar Agrawal
Additional Director
over 1 year ago
Rajendra Nath Vaish
Rajendra Nath Vaish
Director
over 11 years ago
Manju Vaish
Manju Vaish
Additional Director
about 13 years ago
Dinesh Dutt Dubey
Dinesh Dutt Dubey
Director
about 18 years ago
Alka Dhawan
Alka Dhawan
Director
over 28 years ago

Charges

02 September 2023
Others
0
02 September 2023
Others
0
02 September 2023
Others
0

Documents

Form MGT-7A-02022024_signed
List of share holders, debenture holders;-23112023
Optional Attachment-(1)-23112023
List of Directors;-23112023
Form MGT-7A-23112023
Form AOC-4-28102023
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
Optional Attachment-(1)-28102023
Form MGT-7A-06122022_signed
List of share holders, debenture holders;-29112022
List of Directors;-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Directors report as per section 134(3)-03112022
Form AOC-4-03112022
Form DPT-3-30062022
Form AOC-4-19012022_signed
Form MGT-7-19012022_signed
Directors report as per section 134(3)-15012022
List of share holders, debenture holders;-15012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012022
Approval letter of extension of financial year or AGM-15012022
Copy of MGT-8-15012022
Approval letter for extension of AGM;-15012022
Form ADT-1-11012022_signed
Form DPT-3-10012022_signed
Copy of resolution passed by the company-04012022
Copy of the intimation sent by company-04012022
Copy of written consent given by auditor-04012022
Form AOC-4-15022021_signed