Company Information

CIN
Status
Date of Incorporation
28 March 2000
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Legal Activities, Advocates Solicitors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
602,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sahil Agarwal
Sahil Agarwal
Director/Designated Partner
over 1 year ago
Sabita Agarwal
Sabita Agarwal
Director
almost 4 years ago
Sushil Agarwal
Sushil Agarwal
Beneficial Owner
about 5 years ago

Past Directors

Saijal Agarwal
Saijal Agarwal
Director
over 11 years ago
Pranay Agrawal
Pranay Agrawal
Director
over 13 years ago
Deepak Patwari
Deepak Patwari
Director
over 24 years ago
Dilip Kumar Agrawal
Dilip Kumar Agrawal
Director
over 24 years ago

Documents

Form BEN - 2-19122019_signed
Declaration under section 90-18122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Form ADT-3-23052019_signed
Resignation letter-23052019
Form SH-7-08032019-signed
Altered memorandum of assciation;-02032019
Copy of the resolution for alteration of capital;-02032019
Optional Attachment-(1)-02032019
Optional Attachment-(2)-02032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042018
List of share holders, debenture holders;-22042018
Form AOC-4-22042018_signed