Company Information

CIN
Status
Date of Incorporation
24 January 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,205,000
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Binay Kumar Agarwal
Binay Kumar Agarwal
Director/Designated Partner
about 1 year ago
Lalit Agarwal
Lalit Agarwal
Director/Designated Partner
almost 2 years ago
Anand Todi
Anand Todi
Director/Designated Partner
about 2 years ago
Om Prakash Agarwal
Om Prakash Agarwal
Director/Designated Partner
almost 10 years ago
Anju Bagla
Anju Bagla
Director
about 18 years ago

Past Directors

Shyamlal Khandelwal
Shyamlal Khandelwal
Director
almost 10 years ago
Anil Kumar Kasera
Anil Kumar Kasera
Director
about 10 years ago
Awadh Agarwal
Awadh Agarwal
Director
over 12 years ago
Anirudh Kumar Balasaria
Anirudh Kumar Balasaria
Director
almost 17 years ago

Documents

Form DPT-3-16102020-signed
Form DPT-3-05062020-signed
Form MGT-14-06032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200306
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Optional Attachment-(1)-04032020
Altered memorandum of association-04032020
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-01072019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-12112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052018
Interest in other entities;-08052018
Optional Attachment-(1)-08052018
Form DIR-12-08052018_signed
Auditor's report-04052018
Statement of assets and liabilities-04052018