Company Information

CIN
Status
Date of Incorporation
04 January 2006
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
1,310,000
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandip Agarwal
Sandip Agarwal
Director/Designated Partner
over 1 year ago
Minu Agarwal
Minu Agarwal
Director/Designated Partner
over 8 years ago
Satyanarayan Agarwal
Satyanarayan Agarwal
Director/Designated Partner
over 8 years ago

Past Directors

Gauri Agarwal
Gauri Agarwal
Director
almost 14 years ago
Sunil Kumar Bhoruka
Sunil Kumar Bhoruka
Director
about 19 years ago

Charges

29 November 2022
Hdfc Bank Limited
0
29 November 2022
Hdfc Bank Limited
0
29 November 2022
Hdfc Bank Limited
0

Documents

Form MGT-14-05012021_signed
Form MGT-14-22072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-14-02072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072019
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form MGT-14-03072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072018
Form AOC-4-09122017_signed
Form MGT-7-03122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017