Company Information

CIN
Status
Date of Incorporation
06 January 1998
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
1,853,680
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sita Devi Agarwal
Sita Devi Agarwal
Director
about 27 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
about 27 years ago

Documents

List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-29072019
Form DPT-3-30062019
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
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed
Form AOC-4-23122016_signed
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form ADT-1-151015.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190415.PDF