Company Information

CIN
Status
Date of Incorporation
04 August 1973
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
1,375,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar Agarwal
Amit Kumar Agarwal
Director/Designated Partner
almost 17 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
over 21 years ago

Past Directors

Aseem Agarwal
Aseem Agarwal
Additional Director
about 17 years ago
Gauri Shankar Agarwal
Gauri Shankar Agarwal
Director
over 21 years ago

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-02072019
Optional Attachment-(1)-02072019
Auditor?s certificate-02072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
Form INC-22-22062019_signed
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Optional Attachment-(2)-13112017
Copy of the intimation sent by company-13112017
Optional Attachment-(4)-13112017
Optional Attachment-(3)-13112017
Copy of written consent given by auditor-13112017