Company Information

CIN
Status
Date of Incorporation
27 January 2004
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
3,528,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Agarwalla
Manish Agarwalla
Director/Designated Partner
over 18 years ago
Mukul Agarwalla
Mukul Agarwalla
Director/Designated Partner
about 19 years ago

Past Directors

Pooja Agarwal
Pooja Agarwal
Director
over 10 years ago
Seema Agarwalla
Seema Agarwalla
Director
over 10 years ago

Charges

3 Crore
30 September 2014
Punjab National Bank
3 Crore
30 September 2014
Punjab National Bank
0
30 September 2014
Punjab National Bank
0
30 September 2014
Punjab National Bank
0

Documents

Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
List of share holders, debenture holders;-08112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112020
Directors report as per section 134(3)-08112020
Form MGT-7-03012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form ADT-1-16112019_signed
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Evidence of cessation;-22052019
Notice of resignation;-22052019
Form DIR-12-22052019_signed
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-15072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072018
Form AOC-4-15072018_signed
Annual return as per schedule V of the Companies Act,1956-01052018
Form 20B-01052018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed