Company Information
CIN
Status
Date of Incorporation
11 September 1996
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
10,022,400
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nirmal Kumar Goyal
Director/Designated Partner
over 1 year ago
over 1 year ago
Devat Ram Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neha Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Maya Agarwal
Director/Designated Partner
over 13 years ago
over 13 years ago
Nitin Kumar Agarwal
Director
over 24 years ago
over 24 years ago
Charges
14 September 2023
Hdfc Bank Limited
0
08 December 2021
Hdfc Bank Limited
0
14 September 2023
Hdfc Bank Limited
0
08 December 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-27112019-signed
Copy of MGT-8-20112019
List of share holders, debenture holders;-20112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Optional Attachment-(1)-20112019
Form MGT-7-20112019_signed
Form AOC-4(XBRL)-20112019_signed
Form ADT-1-05102019_signed
Copy of the intimation sent by company-05102019
Copy of resolution passed by the company-05102019
Copy of written consent given by auditor-05102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-25042019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Copy of MGT-8-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Optional Attachment-(1)-08012018
Form AOC-4-08012018_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Directors report as per section 134(3)-22112016