Company Information

CIN
Status
Date of Incorporation
07 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
682,000
Authorised Capital
1,000,000

Directors

Prakash Kumar Agarwal
Prakash Kumar Agarwal
Director/Designated Partner
over 2 years ago
Sudhir Agarwal
Sudhir Agarwal
Director
about 6 years ago
Seema Agarwal
Seema Agarwal
Director
over 29 years ago

Documents

Evidence of cessation;-25082020
Form DIR-12-25082020_signed
Notice of resignation;-25082020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Form DIR-12-29102019_signed
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Optional Attachment-(1)-18072019
Form DIR-12-18072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Optional Attachment-(2)-18072019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Optional Attachment-(1)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form ADT-1-12102017_signed
Optional Attachment-(1)-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017