Company Information

CIN
Status
Date of Incorporation
20 July 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
11 July 2020
Paid Up Capital
2,020,000
Authorised Capital
4,000,000

Directors

Sangeeta Agarwalla
Sangeeta Agarwalla
Director
almost 22 years ago

Past Directors

Mali Ram Agarwalla
Mali Ram Agarwalla
Director
about 6 years ago
Ajay Kumar Agarwalla
Ajay Kumar Agarwalla
Additional Director
over 6 years ago
Basant Agrawal Kumar
Basant Agrawal Kumar
Director
over 31 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
over 31 years ago
Saraswatidevi Agarwalla
Saraswatidevi Agarwalla
Director
over 31 years ago

Documents

Form MGT-14-24092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Directors report as per section 134(3)-18072020
List of share holders, debenture holders;-18072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072020
Form AOC-4-18072020_signed
Form MGT-7-18072020_signed
Notice of resignation;-24112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112019
Interest in other entities;-24112019
Form DIR-12-24112019_signed
Evidence of cessation;-24112019
Declaration by first director-24112019
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Optional Attachment-(1)-12042019
Form DIR-12-12042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Declaration by first director-12042019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018
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-4-29102018_signed
Form MGT-7-07122017_signed