Company Information

CIN
Status
Date of Incorporation
27 September 2005
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 2023
Paid Up Capital
4,371,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
over 1 year ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director/Designated Partner
over 1 year ago
Ruchi Agarwal
Ruchi Agarwal
Director
almost 2 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Kedar Nath Agarwal
Kedar Nath Agarwal
Beneficial Owner
over 5 years ago
Rishi Agarwal Prasad
Rishi Agarwal Prasad
Director
about 6 years ago

Past Directors

Haresh Ajmera
Haresh Ajmera
Director
about 9 years ago
Meena Goenka
Meena Goenka
Director
over 19 years ago
Basant Kumar Goenka
Basant Kumar Goenka
Director
over 19 years ago
Shyam Lal Agarwal
Shyam Lal Agarwal
Director
over 19 years ago
Binod Poddar
Binod Poddar
Director
over 19 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-17102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form BEN - 2-03092019_signed
Declaration under section 90-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form DIR-11-26102018_signed
Notice of resignation filed with the company-25102018
Acknowledgement received from company-25102018
Optional Attachment-(2)-25102018
Optional Attachment-(1)-25102018
Optional Attachment-(3)-25102018
Notice of resignation;-25102018
Declaration by first director-25102018
Evidence of cessation;-25102018
Form DIR-12-25102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Optional Attachment-(4)-25102018
Optional Attachment-(5)-25102018
Proof of dispatch-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Directors report as per section 134(3)-10052018
Form AOC-4-10052018_signed
Form MGT-7-23042018_signed