Company Information

CIN
Status
Date of Incorporation
17 November 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,040,300
Authorised Capital
4,125,000

Directors

Sushil Agarwal
Sushil Agarwal
Director/Designated Partner
over 6 years ago
Sandeep Agarwal
Sandeep Agarwal
Director/Designated Partner
over 6 years ago

Past Directors

Munmun Mandal
Munmun Mandal
Director
over 14 years ago
Shipra Das
Shipra Das
Director
about 16 years ago

Documents

Form INC-22-13102020_signed
Copies of the utility bills as mentioned above (not older than two months)-13102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102020
Evidence of cessation;-23062020
Notice of resignation;-23062020
Form DIR-12-23062020_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-22102019-signed
Notice of resignation;-20102019
Form DIR-12-20102019_signed
Evidence of cessation;-20102019
Form DPT-3-16102019-signed
Form DIR-12-23082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Form MGT-7-11102018_signed
Optional Attachment-(1)-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-01102018_signed
Directors report as per section 134(3)-30092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
Form ADT-3-11092018-signed