Company Information

CIN
Status
Date of Incorporation
15 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,939,500
Authorised Capital
144,800,000

Directors

Rakesh Agarwal
Rakesh Agarwal
Director/Designated Partner
about 2 years ago
Anju Agarwal
Anju Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Murari Lal Chowdhury
Murari Lal Chowdhury
Director
almost 26 years ago

Charges

24 November 2000
Apna Sahakari Bank Ltd.
0

Documents

Form ADT-1-23092020_signed
Copy of written consent given by auditor-23092020
Optional Attachment-(1)-23092020
Copy of resolution passed by the company-23092020
Copy of the intimation sent by company-23092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form BEN - 2-20082019_signed
Declaration under section 90-13082019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form MGT-7-17072018_signed
Optional Attachment-(1)-13072018
List of share holders, debenture holders;-13072018
Form INC-22-07062018_signed
Copy of board resolution authorizing giving of notice-06062018
Optional Attachment-(1)-06062018
Copies of the utility bills as mentioned above (not older than two months)-06062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062018
Form MGT-7-11052018_signed