Company Information

CIN
Status
Date of Incorporation
07 July 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,020,530
Authorised Capital
15,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ekta Agrawal
Ekta Agrawal
Director/Designated Partner
over 1 year ago
Pragati Agrawal
Pragati Agrawal
Director/Designated Partner
over 1 year ago
Hemant Kumar Jha
Hemant Kumar Jha
Director/Designated Partner
almost 5 years ago
Jagadish Prasad Agrawal
Jagadish Prasad Agrawal
Director/Designated Partner
about 14 years ago

Past Directors

Shiv Agarwal
Shiv Agarwal
Director
over 19 years ago
Narayan Prasad Bagaria
Narayan Prasad Bagaria
Director
almost 20 years ago
Sajan Agarwal
Sajan Agarwal
Director
over 21 years ago

Documents

Form INC-22-03072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072020
Copies of the utility bills as mentioned above (not older than two months)-03072020
Optional Attachment-(1)-03072020
Evidence of cessation;-18052020
Optional Attachment-(2)-18052020
Optional Attachment-(1)-18052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052020
Notice of resignation;-18052020
Form DIR-12-18052020_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-28112016