Company Information

CIN
Status
Date of Incorporation
08 February 1996
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Kumar Agarwal
Raj Kumar Agarwal
Director/Designated Partner
over 1 year ago
Sangam Agarwal
Sangam Agarwal
Director/Designated Partner
about 2 years ago

Past Directors

Shailesh Agrawal
Shailesh Agrawal
Director
over 12 years ago
Manjit Kumar Jain
Manjit Kumar Jain
Director
about 15 years ago
Tapan Kumar Ghosh
Tapan Kumar Ghosh
Director
about 15 years ago
Kamta Singh
Kamta Singh
Director
over 17 years ago

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-03012019
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form INC-22-24022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017
List of share holders, debenture holders;-24022017
Directors report as per section 134(3)-24022017
Form MGT-7-24022017_signed
Form AOC-4-24022017_signed