Company Information

CIN
Status
Date of Incorporation
19 January 1972
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Agarwal
Abhishek Agarwal
Director
over 1 year ago
Ankit Agarwal
Ankit Agarwal
Director
over 9 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
about 38 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
about 38 years ago
Sharad Kumar Agarwal
Sharad Kumar Agarwal
Director
about 38 years ago

Charges

24 August 2023
Hdb Financial Services Limited
0
24 August 2023
Hdb Financial Services Limited
0
24 August 2023
Hdb Financial Services Limited
0

Documents

Form ADT-1-07012021_signed
Form AOC-4-31122020_signed
Form MGT-7-31122020_signed
Directors report as per section 134(3)-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form DPT-3-23062020-signed
Form DPT-3-30072019
Form MGT-7-02042019_signed
Form AOC-4-02042019_signed
List of share holders, debenture holders;-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Directors report as per section 134(3)-30032019
Form AOC-4-29032019_signed
Form MGT-7-29032019_signed
List of share holders, debenture holders;-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032019
Directors report as per section 134(3)-24032019
Directors report as per section 134(3)-02022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022017
Form AOC-4-02022017_signed
List of share holders, debenture holders;-01022017
Form MGT-7-01022017_signed
Form AOC-4-261215.OCT
Form MGT-7-261215.OCT
Form PAS-3-291115.OCT
List of allottees-241115.PDF