Company Information
CIN
Status
Date of Incorporation
03 August 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,995,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kamal Kumar Agarwal
Director
over 1 year ago
over 1 year ago
Past Directors
Ekta Agarwal
Whole Time Director
about 12 years ago
about 12 years ago
Bhanu Pratap Singh
Director
about 22 years ago
about 22 years ago
Chandra Prakash Sharma
Director
about 22 years ago
about 22 years ago
Jay Kumar Agarwal
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 42] Nursing Home And Medical Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DIR-12-05042019_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form MGT-14-14072018_signed
Altered memorandum of association-14072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072018
Altered articles of association-14072018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Form MGT-7-23112016
Form AOC-4-23112016_signed
Copy of resolution passed by the company-03102016
Copy of written consent given by auditor-03102016