Company Information

CIN
Status
Date of Incorporation
18 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,742,000
Authorised Capital
19,900,000

Directors

Vishal Agarwal
Vishal Agarwal
Director
over 19 years ago
Aarti Agarwal
Aarti Agarwal
Director
almost 20 years ago

Past Directors

Rohit Aggarwal
Rohit Aggarwal
Director
over 19 years ago
Shruti Agarwal
Shruti Agarwal
Director
almost 20 years ago

Documents

Form ADT-1-02102020_signed
Form ADT-3-02102020_signed
Copy of written consent given by auditor-26092020
Resignation letter-26092020
Copy of resolution passed by the company-26092020
Acknowledgement received from company-12062020
Form DIR-12-12062020_signed
Proof of dispatch-12062020
Notice of resignation filed with the company-12062020
Form DIR-11-12062020_signed
Notice of resignation;-12062020
Evidence of cessation;-12062020
Form BEN - 2-27022020_signed
Declaration under section 90-27022020
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form ADT-1-24092019_signed
Form ADT-3-24092019_signed
Copy of resolution passed by the company-24092019
Copy of the intimation sent by company-24092019
Resignation letter-24092019
Copy of written consent given by auditor-24092019
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018