Company Information

CIN
Status
Date of Incorporation
01 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
955,000
Authorised Capital
1,000,000

Directors

Sandip Killa
Sandip Killa
Director
about 2 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
over 2 years ago
Amit Agarwal
Amit Agarwal
Director
about 20 years ago

Past Directors

Surendra Kumar Agarwal
Surendra Kumar Agarwal
Director
over 15 years ago
Bimala Asani
Bimala Asani
Director
about 17 years ago
Anuradha Bafna
Anuradha Bafna
Director
about 17 years ago
Santosh Kumar Agarwal
Santosh Kumar Agarwal
Director
almost 19 years ago
Nand Kumar Ladha
Nand Kumar Ladha
Director
about 20 years ago

Documents

Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Notice of resignation;-17092019
Evidence of cessation;-17092019
Form DIR-12-17092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
Form MGT-7-27122017_signed
List of share holders, debenture holders;-25122017
Form AOC-4-29112016_signed
Form MGT-7-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form23AC-291114 for the FY ending on-310314.OCT