Company Information

CIN
Status
Date of Incorporation
20 December 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
941,250
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Agarwal
Rajeev Agarwal
Director/Designated Partner
about 1 year ago
Saroj Agarwal
Saroj Agarwal
Director/Designated Partner
over 1 year ago
Kausalya Agarwal
Kausalya Agarwal
Director
about 31 years ago
Chiranji Lal Agarwal
Chiranji Lal Agarwal
Director
about 31 years ago

Documents

Form ADT-1-04042021_signed
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Optional Attachment-(1)-31122020
Form DPT-3-30122020
Form ADT-3-28072020_signed
Resignation letter-21072020
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
Optional Attachment-(1)-28102019
List of share holders, debenture holders;-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Form DPT-3-29062019
Form DPT-3-28062019
Optional Attachment-(1)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Form AOC-4-11122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017