Company Information

CIN
Status
Date of Incorporation
03 January 1997
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
23,095,000
Authorised Capital
23,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kushal Agarwal
Kushal Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Rahul Agarwal
Rahul Agarwal
Additional Director
over 2 years ago
Neelam Agarwal
Neelam Agarwal
Additional Director
almost 7 years ago
Anushri Agarwal
Anushri Agarwal
Additional Director
almost 9 years ago
Rohit Agarwala
Rohit Agarwala
Director
almost 11 years ago
Biman Roy
Biman Roy
Director
almost 11 years ago
Prahlad Hetamsaria Kumar
Prahlad Hetamsaria Kumar
Director
over 20 years ago

Documents

Form DPT-3-16122020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-19102019_signed
Optional Attachment-(1)-19102019
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Form DPT-3-12072019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-06062019
Form DIR-12-27052019_signed
Form DIR-12-24052019_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form PAS-3-19062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19062018
Copy of Board or Shareholders? resolution-19062018
Form MGT-14-15062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062018
Form SH-7-13062018-signed