Company Information

CIN
Status
Date of Incorporation
30 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Agrawal
Sanjay Agrawal
Director/Designated Partner
about 2 years ago
Bhal Chandra Khaitan
Bhal Chandra Khaitan
Director
over 31 years ago

Past Directors

Neelam Agarwal
Neelam Agarwal
Additional Director
almost 4 years ago
Swatantra Kumar Rustagi
Swatantra Kumar Rustagi
Director
over 31 years ago

Documents

Form MGT-7-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
List of share holders, debenture holders;-09112020
Form AOC-4-09112020_signed
Proof of dispatch-03092020
Acknowledgement received from company-03092020
Notice of resignation filed with the company-03092020
Form DIR-11-03092020_signed
Optional Attachment-(1)-17082020
Notice of resignation;-17082020
Form DIR-12-17082020_signed
Evidence of cessation;-17082020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190410
Form MGT-14-01042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
List of share holders, debenture holders;-02102018