Company Information

CIN
Status
Date of Incorporation
28 February 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Recorded Media Reproduction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Agarwal
Rajesh Agarwal
Director/Designated Partner
almost 2 years ago
Sumit Agarwal
Sumit Agarwal
Individual Promoter
about 3 years ago
Arati Agarwal
Arati Agarwal
Director/Designated Partner
over 13 years ago

Past Directors

Subhash Kumar Agarwal
Subhash Kumar Agarwal
Director
almost 14 years ago

Documents

Form ADT-1-27092020_signed
Copy of written consent given by auditor-26092020
Copy of the intimation sent by company-26092020
Copy of resolution passed by the company-26092020
Form ADT-3-16092020_signed
Resignation letter-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form INC-22-11032019_signed
Optional Attachment-(1)-11032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Copy of board resolution authorizing giving of notice-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
Form AOC-4-14012019_signed
Form ADT-1-28122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of the intimation sent by company-28122018
Copy of written consent given by auditor-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of resolution passed by the company-28122018
Form MGT-7-28122018_signed
Directors report as per section 134(3)-10032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Form AOC-4-10032018_signed
List of share holders, debenture holders;-09032018
Form MGT-7-09032018_signed