Company Information
CIN
Status
Date of Incorporation
05 October 1993
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
1,622,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ram Kumar Agrawal
Director
almost 2 years ago
almost 2 years ago
Nesh Agarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Yogendra Kumar Agrawal
Director
about 14 years ago
about 14 years ago
Indira Agrawal
Director
about 14 years ago
about 14 years ago
Past Directors
Shakuntala Devi Agrawal
Director
about 14 years ago
about 14 years ago
Pravin Agarwal
Director
almost 17 years ago
almost 17 years ago
Documents
Form ADT-3-29092020_signed
Form ADT-3-24092020
Resignation letter-24092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-23102016
Directors report as per section 134(3)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form MGT-7-23102016
Form AOC-4-23102016
Form ADT-1-15102016_signed