Company Information

CIN
Status
Date of Incorporation
09 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,958,150
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Uttam Agarwal
Uttam Agarwal
Director/Designated Partner
about 2 years ago
Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director/Designated Partner
about 2 years ago
Alka Agarwal
Alka Agarwal
Director/Designated Partner
about 14 years ago
Narendra Kumar Agarwal
Narendra Kumar Agarwal
Director
about 15 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director
about 15 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DPT-3-21112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form DPT-3-30102019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016
Form ADT-1-041215.OCT
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form SH-7-200615.PDF
Copy of the resolution for alteration of capital-200615.PDF
MoA - Memorandum of Association-200615.PDF