Company Information

CIN
Status
Date of Incorporation
19 October 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
66,210,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arun Agarwal
Arun Agarwal
Director/Designated Partner
almost 2 years ago
Bimal Agarwal
Bimal Agarwal
Director/Designated Partner
almost 2 years ago
Sharad Agarwal
Sharad Agarwal
Director/Designated Partner
almost 22 years ago

Documents

Form MR-1-04112020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -31102020
Copy of shareholders resolution-31102020
Optional Attachment-(2)-18062020
Optional Attachment-(1)-18062020
Form DIR-12-18062020_signed
Evidence of cessation;-18062020
Form DIR-12-04022020_signed
Optional Attachment-(2)-03022020
Optional Attachment-(1)-03022020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Optional Attachment-(1)-02122019
Directors report as per section 134(3)-02122019
Form AOC-4-02122019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form ADT-1-22062019_signed
Copy of resolution passed by the company-15062019
Optional Attachment-(1)-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Form AOC-4-21112018_signed
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018