Company Information

CIN
Status
Date of Incorporation
16 October 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,476,000
Authorised Capital
5,000,000

Directors

Sushma Agarwal
Sushma Agarwal
Director/Designated Partner
about 3 years ago
Asha Agarwal
Asha Agarwal
Director/Designated Partner
almost 8 years ago

Past Directors

Rajesh Kumar Jain
Rajesh Kumar Jain
Director
over 13 years ago
Santosh Kumar Agarwal
Santosh Kumar Agarwal
Director
almost 30 years ago
Pinki Agarwal
Pinki Agarwal
Director
about 30 years ago

Charges

27 July 2022
Uco Bank
0
27 July 2022
Uco Bank
0
27 July 2022
Uco Bank
0
27 July 2022
Uco Bank
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Evidence of cessation;-30032019
Optional Attachment-(2)-30032019
Form DIR-12-30032019_signed
Notice of resignation;-30032019
Optional Attachment-(1)-30032019
Form INC-22-08012019_signed
Copies of the utility bills as mentioned above (not older than two months)-07012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012019
Copy of board resolution authorizing giving of notice-07012019
Optional Attachment-(1)-07012019
Form MGT-14-05012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form DIR-12-22022018_signed
Declaration by first director-21022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022018
Optional Attachment-(1)-21022018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-22112017_signed
Directors report as per section 134(3)-21112017