Company Information

CIN
Status
Date of Incorporation
31 January 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,575,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Agarwal
Rakesh Agarwal
Director/Designated Partner
over 1 year ago
Anju Agarwal
Anju Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Rina Agarwal
Rina Agarwal
Director
over 6 years ago
Chanda Devi Agarwal
Chanda Devi Agarwal
Director
over 9 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
over 9 years ago
Manish Agarwal
Manish Agarwal
Director
over 13 years ago
Mahesh Chandra Sharma
Mahesh Chandra Sharma
Director
over 13 years ago
Bimal Kumar Choudhary
Bimal Kumar Choudhary
Director
almost 16 years ago
Rao Birendra Singh
Rao Birendra Singh
Director
almost 16 years ago
Rajeshwar Singh
Rajeshwar Singh
Director
over 16 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
over 16 years ago
Krishna Murari Kyal
Krishna Murari Kyal
Director
almost 18 years ago

Documents

Form ADT-1-30092020_signed
Optional Attachment-(1)-30092020
Copy of written consent given by auditor-30092020
Copy of the intimation sent by company-30092020
Copy of resolution passed by the company-30092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form BEN - 2-19112019_signed
Declaration under section 90-19112019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-11052019_signed
Copy of written consent given by auditor-11052019
Optional Attachment-(1)-11052019
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)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Form DIR-12-20042018_signed
Declaration by first director-17042018
Form DIR-12-17042018_signed
Notice of resignation;-17042018
Evidence of cessation;-17042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042018
Optional Attachment-(1)-17042018
List of share holders, debenture holders;-09012018
Form MGT-7-09012018_signed