Company Information

CIN
Status
Date of Incorporation
23 September 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Glass Decoration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
840,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Murarilal Agarwal
Murarilal Agarwal
Director
almost 2 years ago
Koushalya Sharma
Koushalya Sharma
Director
over 2 years ago
Seema Agarwal
Seema Agarwal
Director
over 5 years ago

Past Directors

Aman Kumar Singh
Aman Kumar Singh
Director
almost 11 years ago

Documents

Form DPT-3-12062020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DIR-12-23052019_signed
Declaration by first director-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Interest in other entities;-24042019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form ADT-1-28032017_signed
Optional Attachment-(1)-28032017
Copy of written consent given by auditor-28032017
Copy of the intimation sent by company-28032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Form AOC-4-07122016_signed
List of share holders, debenture holders;-06122016
Form MGT-7-06122016_signed
Form ADT-1-121215.OCT