Company Information

CIN
Status
Date of Incorporation
25 July 1981
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Kumar Agarwala
Sushil Kumar Agarwala
Director
over 1 year ago
Neha Agarwal
Neha Agarwal
Director/Designated Partner
almost 5 years ago
Roli Agarwal
Roli Agarwal
Director
about 16 years ago

Past Directors

Rakesh Agarwal
Rakesh Agarwal
Director
over 17 years ago
Paras Bohra
Paras Bohra
Director
over 30 years ago

Documents

Form DIR-12-23012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016
Form AOC-4-031215.OCT
Form MGT-7-011215.OCT
-311014.OCT
FormSchV-291014 for the FY ending on-310314.OCT