Company Information

CIN
Status
Date of Incorporation
04 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
532,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Agarwala
Rajesh Agarwala
Director/Designated Partner
over 1 year ago
Ashok Kumar Agarwala
Ashok Kumar Agarwala
Director/Designated Partner
over 1 year ago
Sangita Agarwal
Sangita Agarwal
Director
over 13 years ago

Past Directors

Rakesh Agarwal
Rakesh Agarwal
Director
over 13 years ago
Sriniwas Agarwal
Sriniwas Agarwal
Director
over 13 years ago

Documents

Form AOC-4-03042021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form DPT-3-26082020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form DPT-3-08112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-28062019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form INC-22-23032019_signed
Form MGT-14-23032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Copy of board resolution authorizing giving of notice-23032019
Copies of the utility bills as mentioned above (not older than two months)-23032019
Form MGT-7-29062018_signed