Company Information

CIN
Status
Date of Incorporation
04 October 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
07 June 2019
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Seema Agrawal
Seema Agrawal
Director/Designated Partner
almost 3 years ago
Birendra Kumar Agarwal
Birendra Kumar Agarwal
Director
about 29 years ago
Shiv Kumar Agarwal
Shiv Kumar Agarwal
Director
about 29 years ago

Documents

Form DPT-3-22052020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052020
Form DIR-12-20052020_signed
Declaration by first director-20052020
Notice of resignation;-11022020
Interest in other entities;-11022020
Evidence of cessation;-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Form DIR-12-11022020_signed
List of share holders, debenture holders;-30072019
Form MGT-7-30072019_signed
Form DPT-3-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072019
Directors report as per section 134(3)-03072019
Form AOC-4-03072019_signed
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form INC-22-23042019_signed
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form MGT-14-18042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018