Company Information

CIN
Status
Date of Incorporation
26 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,610,000
Authorised Capital
2,500,000

Directors

Manju Devi Agarwal
Manju Devi Agarwal
Director
over 8 years ago
Rakesh Sirohia
Rakesh Sirohia
Director
over 20 years ago

Past Directors

Pawan Kumar Bindal
Pawan Kumar Bindal
Director
about 12 years ago
Inder Chand Agarwal
Inder Chand Agarwal
Director
about 12 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Additional Director
about 13 years ago
Kanak Lal Dugar
Kanak Lal Dugar
Director
over 20 years ago

Documents

Form DPT-3-02062020-signed
Form MGT-7-03012020_signed
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Form AOC-4-02012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form DIR-12-23052019_signed
Form DIR-12-21052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form ADT-1-24122018_signed
Copy of resolution passed by the company-24122018
Copy of written consent given by auditor-24122018
Copy of the intimation sent by company-24122018
Form ADT-1-08122017_signed
Form AOC-4-08122017_signed
Form MGT-7-04122017_signed
Copy of the intimation sent by company-03122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122017
Directors report as per section 134(3)-03122017
Copy of written consent given by auditor-03122017