Company Information

CIN
Status
Date of Incorporation
09 December 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,590,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Agarwal
Anand Agarwal
Director
about 13 years ago

Past Directors

Rajesh Agarwal
Rajesh Agarwal
Additional Director
over 2 years ago
Vikash Agarwal
Vikash Agarwal
Director
over 22 years ago
Radhey Shyam Agarwal
Radhey Shyam Agarwal
Director
almost 24 years ago

Documents

Form DPT-3-23122020-signed
Auditor?s certificate-30092020
Form INC-22-20012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012020
Copies of the utility bills as mentioned above (not older than two months)-20012020
Optional Attachment-(1)-20012020
Copy of board resolution authorizing giving of notice-20012020
Form MGT-7-09122019_signed
List of share holders, debenture holders;-06122019
Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Form ADT-1-03092019_signed
Copy of written consent given by auditor-02092019
Copy of resolution passed by the company-02092019
Copy of the intimation sent by company-02092019
Form ADT-3-31082019_signed
Resignation letter-30082019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-21112018