Company Information

CIN
Status
Date of Incorporation
16 December 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,875,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mudit Agarwal
Mudit Agarwal
Director/Designated Partner
over 1 year ago
Pooja Agarwal
Pooja Agarwal
Director
almost 17 years ago
Vikash Agarwal
Vikash Agarwal
Wholetime Director
about 31 years ago

Past Directors

Promila Agarwal
Promila Agarwal
Additional Director
almost 9 years ago
Satish Kumar Agarwal
Satish Kumar Agarwal
Director
almost 17 years ago
Vishal Agarwal
Vishal Agarwal
Director
about 31 years ago
Anita Agarwal
Anita Agarwal
Director
about 31 years ago

Documents

Form DPT-3-18062020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-21112019_signed
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-29072019
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form DIR-12-05112018_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
Optional Attachment-(2)-28112017
Form AOC-4-26112016_signed
List of share holders, debenture holders;-25112016
Optional Attachment-(1)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form MGT-7-25112016_signed
Form DIR-12-21062016_signed
Evidence of cessation;-21062016
Optional Attachment-(1)-21062016