Company Information

CIN
Status
Date of Incorporation
22 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
975,000
Authorised Capital
975,000

Directors

Jaita Chakraborty
Jaita Chakraborty
Director/Designated Partner
over 2 years ago
Rajani Agarwal
Rajani Agarwal
Director/Designated Partner
over 3 years ago
Padma Agarwal
Padma Agarwal
Director
almost 21 years ago

Past Directors

Sandeep Kumar Puria
Sandeep Kumar Puria
Director
over 6 years ago
Mohit Saraf
Mohit Saraf
Director
over 6 years ago
Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Director
almost 28 years ago

Charges

0
19 September 2001
State Bank Of India
3 Crore
19 September 2001
State Bank Of India
0
19 September 2001
State Bank Of India
0

Documents

Form INC-22-27122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122020
Copy of board resolution authorizing giving of notice-27122020
Copies of the utility bills as mentioned above (not older than two months)-27122020
Form MGT-7-01122020_signed
List of share holders, debenture holders;-30112020
Form AOC-4-30112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020
Directors report as per section 134(3)-29112020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form INC-22-17062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Copy of board resolution authorizing giving of notice-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Form DIR-12-10062019_signed
Evidence of cessation;-03062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Declaration by first director-03062019
Notice of resignation;-03062019
Optional Attachment-(3)-03062019
Optional Attachment-(2)-03062019
Optional Attachment-(1)-03062019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Optional Attachment-(1)-18042019
Form MGT-7-27122018_signed