Company Information

CIN
Status
Date of Incorporation
20 June 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
183,250
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manju Devi Agarwal
Manju Devi Agarwal
Director/Designated Partner
over 1 year ago
Puneet Madhogaria
Puneet Madhogaria
Director/Designated Partner
over 1 year ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Radhika Madhogaria
Radhika Madhogaria
Additional Director
almost 9 years ago
Kali Shankar Mitra
Kali Shankar Mitra
Director
over 18 years ago
Manohar Kumar
Manohar Kumar
Director
over 26 years ago

Documents

Form DPT-3-07102020-signed
Form ADT-1-30082020_signed
Copy of written consent given by auditor-30082020
Copy of resolution passed by the company-30082020
Copy of the intimation sent by company-30082020
Form ADT-3-11082020_signed
Resignation letter-11082020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-30092019_signed
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
-30092019
Form DPT-3-10062019-signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Directors report as per section 134(3)-24092018
Form AOC-4-24092018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
List of share holders, debenture holders;-25102016
Form MGT-7-25102016
Form AOC-4-21092016