Company Information

CIN
Status
Date of Incorporation
18 August 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
11,859,200
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kailash Chand Agarwal
Kailash Chand Agarwal
Director/Designated Partner
over 1 year ago
Omprakash Agarwal
Omprakash Agarwal
Director/Designated Partner
over 19 years ago

Charges

1 Crore
11 December 2009
Standard Chartered Bank
1 Crore
11 December 2009
Standard Chartered Bank
0
11 December 2009
Standard Chartered Bank
0
11 December 2009
Standard Chartered Bank
0

Documents

Form DPT-3-02112020_signed
Form DPT-3-16062020-signed
Form AOC-4-13122019_signed
Form MGT-7-03122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Form DPT-3-30062019
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
List of share holders, debenture holders;-21052018
Directors report as per section 134(3)-21052018
Form AOC-4-21052018_signed
Form MGT-7-21052018_signed
Form AOC-4-25012017-signed
List of share holders, debenture holders;-13012017
Form MGT-7-13012017_signed
Directors report as per section 134(3)-12012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Form PAS-3-24062016_signed