Company Information

CIN
Status
Date of Incorporation
02 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shankar Lal Agarwal
Shankar Lal Agarwal
Director/Designated Partner
about 13 years ago

Past Directors

Jyoti Agarwal
Jyoti Agarwal
Additional Director
over 9 years ago
Sarabati Gupta
Sarabati Gupta
Director
about 13 years ago

Documents

Form AOC-4-27112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form ADT-1-05112020_signed
Copy of resolution passed by the company-05112020
Copy of the intimation sent by company-05112020
Copy of written consent given by auditor-05112020
Form DPT-3-12102020-signed
Form DPT-3-30102019-signed
Form DPT-3-04102019-signed
List of share holders, debenture holders;-10092019
Form MGT-7-10092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Form AOC-4-09092019_signed
List of share holders, debenture holders;-11082018
Form MGT-7-11082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Form AOC-4-06082018_signed
List of share holders, debenture holders;-19092017
Form MGT-7-19092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Form AOC-4-08092017_signed
List of share holders, debenture holders;-21082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082016
Form AOC-4-21082016_signed
Form MGT-7-21082016_signed
Form ADT-1-20082016_signed
Copy of resolution passed by the company-20082016
Copy of the intimation sent by company-20082016
Copy of written consent given by auditor-20082016
Form ADT-3-18082016-signed