Company Information

CIN
Status
Date of Incorporation
29 September 2003
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
220,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Agarwal
Rohit Agarwal
Director/Designated Partner
over 1 year ago
Prateek Agarwal
Prateek Agarwal
Director/Designated Partner
over 1 year ago
Suman Agarwal
Suman Agarwal
Director
over 1 year ago
Narendra Kumar Agarwal
Narendra Kumar Agarwal
Director
over 1 year ago
Vikin Goyel
Vikin Goyel
Director
over 20 years ago

Past Directors

Amit Kumar Hallen
Amit Kumar Hallen
Director
over 16 years ago

Documents

Form DPT-3-15122020_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
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
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-05072019-signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
List of share holders, debenture holders;-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
List of share holders, debenture holders;-17102016
Directors report as per section 134(3)-17102016
Form AOC-4-17102016_signed
Form MGT-7-17102016
Form ADT-1-29092016_signed
Copy of resolution passed by the company-29092016
Copy of written consent given by auditor-29092016
Copy of the intimation sent by company-29092016
Form AOC-4-191215.OCT
Form MGT-7-191215.OCT