Company Information

CIN
Status
Date of Incorporation
21 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,198,000
Authorised Capital
18,900,000

Directors

Banti Agrawal
Banti Agrawal
Director/Designated Partner
about 2 years ago
Omprakash Agrawal
Omprakash Agrawal
Director/Designated Partner
over 2 years ago

Past Directors

Bhakti Pada Samanta
Bhakti Pada Samanta
Director
over 13 years ago
Bena Debi Agarwal
Bena Debi Agarwal
Director
over 16 years ago
Sudip Kumar Joshi
Sudip Kumar Joshi
Director
over 18 years ago
Mangtu Ram Agarwal
Mangtu Ram Agarwal
Director
over 18 years ago

Documents

Form MGT-7-05112019_signed
Optional Attachment-(1)-04112019
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form ADT-3-05102019_signed
Resignation letter-04102019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Form DIR-12-22042019_signed
Form DIR-12-18042019
Notice of resignation;-18042019
Evidence of cessation;-18042019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed