Company Information

CIN
Status
Date of Incorporation
21 October 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
710,000
Authorised Capital
750,000

Directors

Naresh Agarwal
Naresh Agarwal
Director/Designated Partner
over 2 years ago
Basant Kumar Agarwal
Basant Kumar Agarwal
Director/Designated Partner
about 20 years ago

Past Directors

Partha Pratim Sengupta
Partha Pratim Sengupta
Director
about 20 years ago
Arup Biswas
Arup Biswas
Director
about 20 years ago

Documents

Form DPT-3-10122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form DPT-3-30062019
Form DPT-3-28062019
Form INC-22-10042019_signed
Form MGT-14-10042019_signed
Copy of board resolution authorizing giving of notice-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Evidence of cessation;-14102018
Form DIR-12-14102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form ADT-3-11092018-signed
Resignation letter-05092018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed