Company Information

CIN
Status
Date of Incorporation
20 December 2004
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
110,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopi Chand Agarwala
Gopi Chand Agarwala
Director/Designated Partner
about 1 year ago
Ajay Kumar Singhania
Ajay Kumar Singhania
Director/Designated Partner
about 1 year ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Director/Designated Partner
over 1 year ago
Kaushik Agarwal
Kaushik Agarwal
Director
about 14 years ago

Past Directors

Sanjay Saraf
Sanjay Saraf
Additional Director
over 13 years ago
Harsh Vardhan Saraf
Harsh Vardhan Saraf
Additional Director
over 13 years ago
Manish Agarwal
Manish Agarwal
Director
about 14 years ago
Navin Khanna
Navin Khanna
Director
about 14 years ago
Santosh Singhania
Santosh Singhania
Director
about 14 years ago
Kashi Nath Jha
Kashi Nath Jha
Director
over 17 years ago
Ram Gopal Lohariwala
Ram Gopal Lohariwala
Director
almost 20 years ago

Documents

Form DPT-3-01012021_signed
Form DPT-3-17062020-signed
Form MGT-7-17122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DIR-12-22082019_signed
Interest in other entities;-22082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
Form DPT-3-03072019
Form ADT-1-25042019_signed
Optional Attachment-(1)-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form DIR-12-22042019_signed
Evidence of cessation;-19042019
Interest in other entities;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form MGT-7-27122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form ADT-1-12122018_signed
Form ADT-3-12122018_signed
Copy of written consent given by auditor-06122018
Copy of resolution passed by the company-06122018
Copy of the intimation sent by company-06122018
Resignation letter-01122018