Company Information

CIN
Status
Date of Incorporation
24 June 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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopal Agarwal
Gopal Agarwal
Director
over 1 year ago

Past Directors

Om Prakash Agarwal
Om Prakash Agarwal
Director
over 11 years ago
Ajay Mittal
Ajay Mittal
Director
over 17 years ago

Documents

Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form MGT-7-09112017_signed
Form AOC-4-08112017_signed
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form INC-22-08092017_signed
Copies of the utility bills as mentioned above (not older than two months)-07092017
Copy of board resolution authorizing giving of notice-07092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092017
Form INC-22-14062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062017
Copy of board resolution authorizing giving of notice-14062017
Copies of the utility bills as mentioned above (not older than two months)-14062017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Letter of Appointment-150316.PDF