Company Information

CIN
Status
Date of Incorporation
05 March 2001
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
17,080,040
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Kumar Agarwal
Kamal Kumar Agarwal
Director/Designated Partner
over 1 year ago
Sanjiv Sangwan
Sanjiv Sangwan
Director/Designated Partner
over 1 year ago
Srikant Jain
Srikant Jain
Director/Designated Partner
over 1 year ago
Ram Kanwar Bansal Anil Bansal .
Ram Kanwar Bansal Anil Bansal .
Director/Designated Partner
almost 18 years ago
Manjula Agarwal
Manjula Agarwal
Director
almost 24 years ago

Past Directors

Manoj Kumar Beria
Manoj Kumar Beria
Director
almost 18 years ago
Alpana Agarwal
Alpana Agarwal
Director
almost 24 years ago

Documents

Form DPT-3-07122020-signed
Form DPT-3-03022020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
Form BEN - 2-13122019_signed
Declaration under section 90-09122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-02112019-signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form MGT-7-06112017_signed
List of share holders, debenture holders;-04112017
Optional Attachment-(1)-13102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form AOC-4-23102016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016