Company Information

CIN
Status
Date of Incorporation
23 November 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Electricity and Gas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,873,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prativa Agarwal
Prativa Agarwal
Director/Designated Partner
over 1 year ago
Vidit Agarwal
Vidit Agarwal
Director/Designated Partner
over 6 years ago

Past Directors

Rajesh Agarwal
Rajesh Agarwal
Additional Director
about 10 years ago
Prashant Kumar Bothra
Prashant Kumar Bothra
Director
about 19 years ago

Documents

Form DPT-3-05052020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-28062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018
Optional Attachment-(1)-13072018
Form DIR-12-13072018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form AOC-4-22102016_signed