Company Information

CIN
Status
Date of Incorporation
16 May 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
370,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramji Lal Agarwal
Ramji Lal Agarwal
Director
over 1 year ago
Anurag Saraf
Anurag Saraf
Director/Designated Partner
over 1 year ago

Past Directors

Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
almost 10 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
over 13 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form DPT-3-27062019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form DIR-12-27112017_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-20042017
Form MGT-7-20042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042017
Directors report as per section 134(3)-14042017
Form AOC-4-14042017_signed
Optional Attachment-(1)-10042017