Company Information

CIN
Status
Date of Incorporation
21 May 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,427,250
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Luv Agarwal
Luv Agarwal
Director/Designated Partner
over 1 year ago
Shruti Agarwal
Shruti Agarwal
Director/Designated Partner
over 1 year ago
Kush Agarwal
Kush Agarwal
Director/Designated Partner
almost 2 years ago
Kshitij Agarwal
Kshitij Agarwal
Director
over 6 years ago

Past Directors

Ram Bilas Agarwal
Ram Bilas Agarwal
Director
over 9 years ago
Ashok Kumar Agarwala
Ashok Kumar Agarwala
Director Appointed In Casual Vacancy
about 17 years ago
Duli Chand Gupta
Duli Chand Gupta
Director
about 21 years ago
Ruchika Khaitan
Ruchika Khaitan
Director
about 23 years ago

Charges

35 Lak
29 January 2021
Hdfc Bank Limited
35 Lak
29 January 2021
Hdfc Bank Limited
0
29 January 2021
Hdfc Bank Limited
0

Documents

Form MGT-14-25022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022020
Altered articles of association-15022020
Form INC-22-01012020_signed
Copies of the utility bills as mentioned above (not older than two months)-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019
Form BEN - 2-28082019_signed
Declaration under section 90-27082019
Form DPT-3-27062019
Optional Attachment-(1)-31012019
Evidence of cessation;-31012019
Acknowledgement received from company-31012019
Form DIR-12-31012019_signed
Optional Attachment-(2)-31012019
Form DIR-11-31012019_signed
Proof of dispatch-31012019
Notice of resignation;-31012019
Notice of resignation filed with the company-31012019
Form MGT-7-09112018_signed