Company Information

CIN
Status
Date of Incorporation
04 October 1991
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
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karuna Agarwal
Karuna Agarwal
Director/Designated Partner
about 1 year ago
Samar Kumar Das
Samar Kumar Das
Director/Designated Partner
about 1 year ago

Past Directors

Subrata Bagchi
Subrata Bagchi
Director
over 10 years ago
Lallu Prasad Agarwal
Lallu Prasad Agarwal
Director
almost 18 years ago
Anand Agarwal
Anand Agarwal
Director
about 19 years ago

Documents

Form DPT-3-11042020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-27062019
Form ADT-1-08042019_signed
Copy of written consent given by auditor-06042019
Copy of resolution passed by the company-06042019
Copy of the intimation sent by company-06042019
Form INC-22-05042019_signed
Copies of the utility bills as mentioned above (not older than two months)-03042019
Copy of board resolution authorizing giving of notice-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
List of share holders, debenture holders;-09122018
Form MGT-7-09122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-201115.OCT