Company Information

CIN
Status
Date of Incorporation
01 February 1982
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
21 September 2017
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinay Kumar Agarwal
Vinay Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Suman Agarwal
Suman Agarwal
Director/Designated Partner
about 2 years ago

Past Directors

Sanwarmal Agarwal
Sanwarmal Agarwal
Director
over 20 years ago

Documents

Form INC-28-07092018-signed
Optional Attachment-(1)-04092018
Copy of court order or NCLT or CLB or order by any other competent authority.-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
List of share holders, debenture holders;-04102017
Form MGT-7-04102017_signed
Form AOC-4-04102017_signed
List of share holders, debenture holders;-10102016
Form MGT-7-10102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Directors report as per section 134(3)-07102016
Form AOC-4-07102016_signed
Form DIR-12-041215.OCT
Evidence of cessation-031215.PDF
Declaration of the appointee Director- in Form DIR-2-031215.PDF
Optional Attachment 1-031215.PDF
Form MGT-7-031215.OCT
Form AOC-4-051115.OCT
Form GNL.2-251114.OCT
Form66-201014 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-131014.PDF
Optional Attachment 2-131014.PDF
Optional Attachment 3-131014.PDF
Copy of resolution-061014.PDF
Form MGT-14-240814.OCT
Optional Attachment 1-220814.PDF