Company Information

CIN
Status
Date of Incorporation
06 October 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,602,000
Authorised Capital
5,000,000

Directors

Neena Agarwal
Neena Agarwal
Director
almost 3 years ago
Mukul Agarwal
Mukul Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Bimala Devi Agarwal
Bimala Devi Agarwal
Director
over 18 years ago
Raghbir Singh
Raghbir Singh
Director
over 20 years ago

Documents

Form DPT-3-21122020-signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-17102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Directors report as per section 134(3)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016
Form MGT-7-201115.OCT
Form AOC-4-021115.OCT
Form DIR-11-300515.OCT
Form DIR-12-290515.OCT
Evidence of cessation-290515.PDF