Company Information

CIN
Status
Date of Incorporation
20 June 1986
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
78,470,000
Authorised Capital
78,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manisha Agarwal
Manisha Agarwal
Director/Designated Partner
almost 3 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director/Designated Partner
over 5 years ago
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director/Designated Partner
about 10 years ago
Ram Naresh Agarwal
Ram Naresh Agarwal
Director
over 12 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
over 12 years ago

Past Directors

Siddharth Singhal
Siddharth Singhal
Director
over 10 years ago
Sushil Kumar Khaitan
Sushil Kumar Khaitan
Director
almost 15 years ago
Pritam Ghosh
Pritam Ghosh
Director
over 16 years ago
Mantosh Kumar Yadav
Mantosh Kumar Yadav
Director
about 17 years ago
Akash Chatterjee
Akash Chatterjee
Director
over 19 years ago
Sandeep Sharma
Sandeep Sharma
Director
over 19 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
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 ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-26092019_signed
Declaration under section 90-25092019
Optional Attachment-(1)-25092019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
Optional Attachment-(2)-21052018
Optional Attachment-(1)-21052018
Form DIR-12-21052018_signed
Form DIR-12-03032018_signed
Evidence of cessation;-28022018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017