Company Information

CIN
Status
Date of Incorporation
12 April 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Biswanath Prasad Agarwal
Biswanath Prasad Agarwal
Director/Designated Partner
over 1 year ago
Vaibhav Agarwal
Vaibhav Agarwal
Director/Designated Partner
over 5 years ago

Past Directors

Roli Agarwal
Roli Agarwal
Director
over 5 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
almost 32 years ago
Uttam Kumar Agarwal
Uttam Kumar Agarwal
Director
almost 32 years ago
Santosh Kumar Agarwal
Santosh Kumar Agarwal
Director
almost 32 years ago

Documents

Form DPT-3-05062020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Acknowledgement received from company-01062019
Proof of dispatch-01062019
Notice of resignation;-01062019
Notice of resignation filed with the company-01062019
Form DIR-12-01062019_signed
Form DIR-11-01062019_signed
Evidence of cessation;-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Form DIR-12-22052019_signed
Notice of resignation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-29122018