Company Information

CIN
Status
Date of Incorporation
04 December 1997
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
10,985,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harsh Nahata
Harsh Nahata
Director/Designated Partner
over 1 year ago
Sushant Kumar Agarwal
Sushant Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Kalpana Agarwal
Kalpana Agarwal
Director
over 8 years ago

Past Directors

Badri Prasad Agarwal
Badri Prasad Agarwal
Additional Director
over 9 years ago
Bajrang Lal Agarwal
Bajrang Lal Agarwal
Director
about 15 years ago
Sunil Kumar Tibrewal
Sunil Kumar Tibrewal
Director
about 20 years ago
Amit Khemka
Amit Khemka
Director
over 24 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Supplementary or Test audit report under section 143-18102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102019
Form AOC - 4 CFS-18102019_signed
Form AOC-4-18102019_signed
Directors report as per section 134(3)-17102019
Statement of Subsidiaries as per section 129 - Form AOC-1-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form INC-22-28032019_signed
Copy of board resolution authorizing giving of notice-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Optional Attachment-(1)-28032019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-22122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Supplementary or Test audit report under section 143-26102018
Form AOC - 4 CFS-27102018_signed
Directors report as per section 134(3)-13102018
Statement of Subsidiaries as per section 129 - Form AOC-1-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018