Company Information

CIN
Status
Date of Incorporation
18 April 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
451,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harsh Agarwal
Harsh Agarwal
Director/Designated Partner
over 1 year ago
Shekhar Agarwal
Shekhar Agarwal
Director/Designated Partner
almost 2 years ago
Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director/Designated Partner
almost 8 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director/Designated Partner
almost 8 years ago

Past Directors

Chandra Sekhar Vohra
Chandra Sekhar Vohra
Director
over 10 years ago
Gopi Kishan Kallani
Gopi Kishan Kallani
Additional Director
about 15 years ago
Krishna Kumar Daga
Krishna Kumar Daga
Director
over 21 years ago
Prakash Kumar Agarwal
Prakash Kumar Agarwal
Director
over 33 years ago

Documents

Form DPT-3-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Form ADT-1-01072019_signed
Copy of the intimation sent by company-01072019
Copy of resolution passed by the company-01072019
Copy of written consent given by auditor-01072019
Form DPT-3-30062019
Form ADT-3-01062019_signed
Resignation letter-31052019
Form INC-22-13042019_signed
Copy of board resolution authorizing giving of notice-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-23122018_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Directors report as per section 134(3)-19012018
Form AOC-4-19012018_signed
Form MGT-7-08012018_signed