Company Information
CIN
Status
Date of Incorporation
25 August 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
28,000,000
Authorised Capital
28,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kusum Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Umashankar Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Nawal Kishore Gupta
Director
over 1 year ago
over 1 year ago
Adya Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikash Agarwal
Director
almost 2 years ago
almost 2 years ago
Lakshmendra Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Monica Agarwal
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 7] Hydraulic Cylinders, Pneumatic Cylinders, Hydraulic Systems & Lomponents, Hydraulic Pumps, Motors, Valves, Hydraulic Hoses And Fittings, Pneumatic Hoses, Tubes And Fittings, Pneumatic Systems And Lomponents, Included In Class 7.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form INC-22-14072020_signed
Copies of the utility bills as mentioned above (not older than two months)-14072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072020
Copy of board resolution authorizing giving of notice-14072020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
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 ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed