Company Information

CIN
Status
Date of Incorporation
18 July 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
300,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Roshan Lal Agarwala
Roshan Lal Agarwala
Director/Designated Partner
over 1 year ago
Suresh Kumar Bansal
Suresh Kumar Bansal
Director/Designated Partner
over 1 year ago
Shiv Prasad Agarwala
Shiv Prasad Agarwala
Director/Designated Partner
over 1 year ago

Documents

Form ADT-1-28012020_signed
Copy of resolution passed by the company-27012020
Copy of the intimation sent by company-27012020
Copy of written consent given by auditor-27012020
List of share holders, debenture holders;-13092019
Form MGT-7-13092019_signed
Directors report as per section 134(3)-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Form AOC-4-07092019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-24092018
Form MGT-7-24092018_signed
Form AOC-4-12092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Directors report as per section 134(3)-11092018
Form DIR-12-29032018_signed
Notice of resignation;-29032018
Optional Attachment-(1)-29032018
Proof of dispatch-29032018
Evidence of cessation;-29032018
Form DIR-11-29032018_signed
Notice of resignation filed with the company-29032018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-01092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Directors report as per section 134(3)-31082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016