Company Information
CIN
Status
Date of Incorporation
02 July 2002
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
13,800,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Naman Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aditya Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Kumar Agarwal
Director
almost 2 years ago
almost 2 years ago
Bijay Kumar Agarwal
Director
almost 2 years ago
almost 2 years ago
Raj Kumar Agarwal
Director
almost 2 years ago
almost 2 years ago
Past Directors
Dilip Kumar Agarwal
Director
over 19 years ago
over 19 years ago
Charges
18 October 2004
The Federal Bank Ltd
1 Crore
18 October 2004
The Federal Bank Ltd
0
18 October 2004
The Federal Bank Ltd
0
18 October 2004
The Federal Bank Ltd
0
Documents
Copy of MGT-8-09112020
List of share holders, debenture holders;-09112020
Form MGT-7-09112020_signed
Form AOC-4(XBRL)-13102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102020
Form ADT-1-03102020_signed
Copy of written consent given by auditor-01102020
Copy of resolution passed by the company-01102020
Copy of the intimation sent by company-01102020
Form DIR-12-01102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Form DPT-3-01072020-signed
Form MGT-14-26062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062020
Altered articles of association-09062020
Copy of MGT-8-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form DPT-3-11102019-signed
Form DPT-3-04102019-signed
Auditor?s certificate-16052019
Optional Attachment-(1)-16052019
List of share holders, debenture holders;-22112018
Copy of MGT-8-22112018
Form MGT-7-22112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Form AOC-4(XBRL)-25102018_signed
Notice of resignation filed with the company-09052018