Company Information

CIN
Status
Date of Incorporation
10 December 1986
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
63,709,000
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prakash Agarwal
Prakash Agarwal
Director/Designated Partner
over 1 year ago
Vishwa Nath Agarwal
Vishwa Nath Agarwal
Director/Designated Partner
almost 2 years ago
Prem Lata Agarwal
Prem Lata Agarwal
Director/Designated Partner
about 26 years ago

Past Directors

Shikha Bajaj
Shikha Bajaj
Company Secretary
over 5 years ago

Documents

Form DPT-3-05032021_signed
Form PAS-6-23122020_signed
Form ADT-1-23122020_signed
Form AOC-4(XBRL)-20122020_signed
Copy of the intimation sent by company-18122020
Copy of written consent given by auditor-18122020
Copy of resolution passed by the company-18122020
Form MGT-7-15122020_signed
List of share holders, debenture holders;-09122020
Form MGT-7-28102019_signed
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Form AOC-4(XBRL)-29092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27092019
Form ADT-1-09092019_signed
Copy of resolution passed by the company-09092019
Copy of the intimation sent by company-09092019
Copy of written consent given by auditor-09092019
Form DPT-3-01072019-signed
Form DIR-12-26062019_signed
Optional Attachment-(1)-26062019
Evidence of cessation;-26062019
Optional Attachment-(1)-25062019
Form DIR-12-25062019_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4(XBRL)-17112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112018
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018