Company Information

CIN
Status
Date of Incorporation
30 September 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,890,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Renu Agarwal
Renu Agarwal
Director
almost 2 years ago
Keshav Agarwal
Keshav Agarwal
Director/Designated Partner
almost 2 years ago
Aarshi Agarwal
Aarshi Agarwal
Additional Director
over 8 years ago
Narendra Kumar Agarwal
Narendra Kumar Agarwal
Director/Designated Partner
almost 14 years ago
Alka Agarwal
Alka Agarwal
Director
over 19 years ago
Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director
over 19 years ago

Charges

37 Lak
31 July 2013
Yes Bank Limited
37 Lak
31 July 2013
Yes Bank Limited
0
31 July 2013
Yes Bank Limited
0
31 July 2013
Yes Bank Limited
0

Documents

Form BEN - 2-27122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form DPT-3-15112019-signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-11032019_signed
Copy of the intimation sent by company-11032019
Optional Attachment-(2)-11032019
Optional Attachment-(1)-11032019
Copy of written consent given by auditor-11032019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Directors report as per section 134(3)-22102017
Form AOC-4-22102017_signed
Form DIR-12-07042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042017
Letter of appointment;-06042017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016