Company Information

CIN
Status
Date of Incorporation
13 November 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
11,420,180
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Purushottam Agarwal
Purushottam Agarwal
Director/Designated Partner
over 1 year ago
Shalini Agarwal
Shalini Agarwal
Director
about 18 years ago

Past Directors

Kailash Chandra Agrawal
Kailash Chandra Agrawal
Additional Director
over 2 years ago
Ashok Kumar Saraf
Ashok Kumar Saraf
Additional Director
almost 13 years ago

Charges

0
11 October 1999
Canara Bank
10 Lak
11 October 1999
Canara Bank
0
11 October 1999
Canara Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-19112020
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
Form AOC-4-08102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form AOC-4-10102017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-29102016