Company Information

CIN
Status
Date of Incorporation
04 November 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
489,200
Authorised Capital
500,000

Directors

Chandra Prakash Agrawal
Chandra Prakash Agrawal
Director/Designated Partner
about 2 years ago
Babita Agrawal
Babita Agrawal
Director
over 14 years ago

Past Directors

Deepak Patwari
Deepak Patwari
Director
over 23 years ago
Dilip Kumar Agrawal
Dilip Kumar Agrawal
Director
over 23 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form AOC-4-19122020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form ADT-1-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Letter of appointment;-05092017
Notice of resignation;-05092017
Interest in other entities;-05092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092017
Evidence of cessation;-05092017
Form DIR-12-05092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016