Company Information

CIN
Status
Date of Incorporation
12 December 1984
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,493,200
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praveer Agrawal
Praveer Agrawal
Director/Designated Partner
over 1 year ago
Prateek Agrawal
Prateek Agrawal
Director/Designated Partner
almost 2 years ago
Niket Agrawal
Niket Agrawal
Director/Designated Partner
over 7 years ago
Sajjan Prasad Agrawal
Sajjan Prasad Agrawal
Director
over 14 years ago

Past Directors

Kanhaiya Prasad Rungta
Kanhaiya Prasad Rungta
Director
about 40 years ago

Documents

Form INC-22-31102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102020
Copy of board resolution authorizing giving of notice-31102020
Copies of the utility bills as mentioned above (not older than two months)-31102020
Form MGT-14-30102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form AOC-4-04122017_signed
Form MGT-7-03122017_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)-29112017
Directors report as per section 134(3)-29112017