Company Information

CIN
Status
Date of Incorporation
11 November 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
386,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Agarwal
Sanjay Agarwal
Director
over 1 year ago
Vaishali Agarwal
Vaishali Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Vidhi Agarwal
Vidhi Agarwal
Director
about 8 years ago
Ram Gopal Agarwal
Ram Gopal Agarwal
Director
over 28 years ago

Charges

32 Lak
16 June 2006
Allahabad Bank
30 Lak
18 September 2002
Allhabad Bank
2 Lak
18 September 2002
Allhabad Bank
0
16 June 2006
Allahabad Bank
0
18 September 2002
Allhabad Bank
0
16 June 2006
Allahabad Bank
0

Documents

Form ADT-1-18092020
Form ADT-3-18092020_signed
Optional Attachment-(2)-18092020
Resignation letter-18092020
Optional Attachment-(1)-18092020
Copy of written consent given by auditor-18092020
Copy of the intimation sent by company-18092020
Copy of resolution passed by the company-18092020
Form DPT-3-05062020-signed
Form MGT-7-31122019_signed
Form AOC-4-31122019_signed
Optional Attachment-(1)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Form DIR-12-24042019_signed
Interest in other entities;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-03072018_signed
List of share holders, debenture holders;-28062018
Form DIR-12-29032017_signed
Interest in other entities;-23032017