Company Information

CIN
Status
Date of Incorporation
28 December 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 July 2023
Paid Up Capital
6,157,500
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
Dipak Kumar Agarwal
Dipak Kumar Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Rakesh Somani
Rakesh Somani
Director
almost 18 years ago

Documents

Form MGT-7-19082020_signed
List of share holders, debenture holders;-18082020
Form AOC-4-17082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
Directors report as per section 134(3)-14082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14082020
Form DPT-3-13072020-signed
Form DPT-3-12062020-signed
Optional Attachment-(1)-14082019
List of share holders, debenture holders;-14082019
Form MGT-7-14082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072019
Directors report as per section 134(3)-27072019
Form AOC-4-27072019_signed
Form ADT-1-19072019_signed
Copy of the intimation sent by company-18072019
Copy of written consent given by auditor-18072019
Copy of resolution passed by the company-18072019
Form DPT-3-29062019
Form ADT-1-28012019_signed
Optional Attachment-(1)-25012019
Copy of resolution passed by the company-25012019
Copy of the intimation sent by company-25012019
Copy of written consent given by auditor-25012019
Form ADT-3-11122018_signed
Resignation letter-11122018
List of share holders, debenture holders;-14112018
Optional Attachment-(1)-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-28102018