Company Information

CIN
Status
Date of Incorporation
09 July 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Paging, E-Mail, Cellular Phone, Video Conferencing, Internet
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
232,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shalini Agarwal
Shalini Agarwal
Director/Designated Partner
over 1 year ago
Nitin Kumar Agarwal
Nitin Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Aruna Agarwal
Aruna Agarwal
Director
over 26 years ago

Past Directors

Nirmal Kumar Agarwal
Nirmal Kumar Agarwal
Director
almost 22 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(2)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
List of share holders, debenture holders;-09112018
Directors report as per section 134(3)-09112018
Form AOC-4-09112018_signed
Form MGT-7-09112018_signed
Form INC-22-03092018_signed
Copies of the utility bills as mentioned above (not older than two months)-03092018
Copy of board resolution authorizing giving of notice-03092018
Optional Attachment-(1)-03092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Optional Attachment-(1)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Form DIR-12-19112016_signed