Company Information

CIN
Status
Date of Incorporation
13 June 2001
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
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahabir Prasad Aggarwal
Mahabir Prasad Aggarwal
Director/Designated Partner
over 5 years ago
Nandkishor Jamnalal Toshniwal
Nandkishor Jamnalal Toshniwal
Individual Promoter
over 6 years ago
Narender Kumar Gupta
Narender Kumar Gupta
Director/Designated Partner
over 9 years ago
Manas Agarwal
Manas Agarwal
Additional Director
almost 15 years ago
Shilpa Agarwal
Shilpa Agarwal
Additional Director
almost 15 years ago

Past Directors

Krishna Kumar Shah
Krishna Kumar Shah
Director
over 11 years ago
Sarban Kedia Kumar
Sarban Kedia Kumar
Additional Director
almost 14 years ago
Devender Pal Shekhari
Devender Pal Shekhari
Director
over 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form ADT-1-25122020_signed
Copy of written consent given by auditor-22122020
Copy of resolution passed by the company-22122020
Form DPT-3-28072020-signed
Auditor?s certificate-21072020
Form DPT-3-30042020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-23102019
Form DIR-12-23102019_signed
Form DPT-3-28062019
Form DIR-12-06042019_signed
Interest in other entities;-06042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
Optional Attachment-(1)-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Statement of Subsidiaries as per section 129 - Form AOC-1-28112018
Directors report as per section 134(3)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Optional Attachment-(1)-23102018