Company Information

CIN
Status
Date of Incorporation
24 August 2001
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
438,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anklesh Agarwal
Anklesh Agarwal
Director/Designated Partner
over 1 year ago
Subhas Agarwalla
Subhas Agarwalla
Director/Designated Partner
almost 2 years ago
Vikash Kumar Agarwal
Vikash Kumar Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Sumitra Devi Agarwalla
Sumitra Devi Agarwalla
Director
over 9 years ago
Badri Narayan Agarwalla
Badri Narayan Agarwalla
Director
over 9 years ago
Harsh Jalan
Harsh Jalan
Director
almost 10 years ago

Documents

Approval letter of extension of financial year or AGM-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
Form AOC-4-27122020_signed
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
Form AOC-4-25092019_signed
Form ADT-1-17092019_signed
Copy of written consent given by auditor-17092019
Copy of resolution passed by the company-17092019
Copy of the intimation sent by company-17092019
Form DIR-12-14082019_signed
Evidence of cessation;-14082019
Notice of resignation;-14082019
Form ADT-1-24052019
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed