Company Information
CIN
Status
Date of Incorporation
07 October 1986
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,927,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Luv Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Shruti Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Kush Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Kshitij Agarwal
Director
over 6 years ago
over 6 years ago
Past Directors
Ashok Kumar Agarwala
Director Appointed In Casual Vacancy
almost 17 years ago
almost 17 years ago
Duli Chand Gupta
Additional Director
almost 18 years ago
almost 18 years ago
Rohit Khaitan
Director
over 19 years ago
over 19 years ago
Ram Bilas Agarwal
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 16] Paper And Paper Articles, Cardboard And Cardboard Articles, Stationery, Office Requisites, Advertisement Materials, Visual Display Systems And Panels, Display Stands, Display Kits, Posters, Brochures, Photographs, Drawing Articles & Materials Used For Exhibition, Displays, Charts, Advertisement Frames And Sheets, Sachets, Printed Matters, Particularly Relating T...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-17112020-signed
Form DPT-3-22052020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-28062019
Form DIR-12-31012019_signed
Optional Attachment-(2)-31012019
Optional Attachment-(1)-31012019
Form DIR-11-31012019_signed
Acknowledgement received from company-31012019
Evidence of cessation;-31012019
Notice of resignation;-31012019
Notice of resignation filed with the company-31012019
Proof of dispatch-31012019
Form MGT-7-09112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4-14102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092018
Form DIR-12-21092018_signed
Optional Attachment-(1)-21092018
Notice of resignation;-17022018
Optional Attachment-(1)-17022018
Form DIR-12-17022018_signed
Evidence of cessation;-17022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022018