Company Information
CIN
Status
Date of Incorporation
12 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
774,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ramesh Kumar Agarwal
Director
12 months ago
12 months ago
Amit Kumar Agarwal
Beneficial Owner
almost 15 years ago
almost 15 years ago
Vinit Kumar Agarwal
Beneficial Owner
almost 15 years ago
almost 15 years ago
Shashi Agarwal
Director
almost 15 years ago
almost 15 years ago
Past Directors
Jiten Agarwal
Director
almost 15 years ago
almost 15 years ago
Suresh Kumar Agarwal
Director
almost 15 years ago
almost 15 years ago
Documents
Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
List of share holders, debenture holders;-13102020
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form BEN - 2-25012020_signed
Declaration under section 90-25012020
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-16112018
Form ADT-3-08112018-signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Resignation letter-20102018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Directors report as per section 134(3)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Optional Attachment-(1)-17012018
List of share holders, debenture holders;-17012018
Form MGT-7-17012018_signed
Form AOC-4-17012018_signed
Copy of board resolution authorizing giving of notice-20092017