Company Information

CIN
Status
Date of Incorporation
26 May 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,435,200
Authorised Capital
2,500,000

Directors

Rajiv Agarwal
Rajiv Agarwal
Manager/Secretary
about 6 years ago
Raj Prabha Gupta
Raj Prabha Gupta
Director/Designated Partner
over 35 years ago

Past Directors

Prabhakaran Puthanveettil Kandanath
Prabhakaran Puthanveettil Kandanath
Director
over 33 years ago

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Form AOC-4-24122020_signed
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DIR-12-28102019_signed
Optional Attachment-(1)-28102019
Form INC-22-11062019_signed
Optional Attachment-(1)-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Notice of resignation;-11042019
Form DIR-12-11042019_signed
Evidence of cessation;-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Optional Attachment-(1)-26122018
Form DIR-12-26122018_signed
Interest in other entities;-26122018
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)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed