Company Information

CIN
Status
Date of Incorporation
04 April 2012
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
117,500
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagdish Prasad Agarwala
Jagdish Prasad Agarwala
Director/Designated Partner
almost 2 years ago
Laxmi Agarwala
Laxmi Agarwala
Director
almost 2 years ago
Puja Agarwala
Puja Agarwala
Director
almost 2 years ago
Rakesh Agarwal
Rakesh Agarwal
Director
almost 12 years ago

Past Directors

Mukesh Agarwal
Mukesh Agarwal
Director
almost 12 years ago
Nand Lal Das
Nand Lal Das
Director
almost 13 years ago
Krishna Behera
Krishna Behera
Director
almost 13 years ago

Documents

Form DPT-3-21092020-signed
Form MGT-7-05092020_signed
Directors report as per section 134(3)-04092020
List of share holders, debenture holders;-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Form AOC-4-04092020_signed
Form DPT-3-28102019-signed
List of share holders, debenture holders;-07082019
Directors report as per section 134(3)-07082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
Form AOC-4-07082019_signed
Form MGT-7-07082019_signed
Form MGT-7-24072018_signed
Form ADT-1-23072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
List of share holders, debenture holders;-23072018
Directors report as per section 134(3)-23072018
Optional Attachment-(1)-23072018
Copy of resolution passed by the company-23072018
Copy of the intimation sent by company-23072018
Copy of written consent given by auditor-23072018
Form AOC-4-23072018_signed
Form PAS-3-04042018_signed
Copy of Board or Shareholders? resolution-04042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04042018
Optional Attachment-(1)-04042018
Optional Attachment-(2)-04042018
Complete record of private placement offers and acceptances in Form PAS-5.-04042018
Optional Attachment-(4)-04042018
Optional Attachment-(3)-04042018