Company Information

CIN
Status
Date of Incorporation
24 June 2010
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
960,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praveen Agarwal
Praveen Agarwal
Director/Designated Partner
almost 2 years ago
Pushpa Agarwalla
Pushpa Agarwalla
Director
over 12 years ago
Mohan Lal Agarwalla
Mohan Lal Agarwalla
Director
over 14 years ago
Ritu Agarwal
Ritu Agarwal
Director/Designated Partner
over 14 years ago

Past Directors

Amarendra Agarwal
Amarendra Agarwal
Director
over 14 years ago

Documents

Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form ADT-1-15102019_signed
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-10102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-26062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
-20052019
Form SH-7-07022019-signed
Altered memorandum of assciation;-05022019
Copy of the resolution for alteration of capital;-05022019
Optional Attachment-(1)-05022019
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed