Company Information

CIN
Status
Date of Incorporation
19 August 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,040,000
Authorised Capital
2,000,000

Directors

Sulochana Devi Taparia
Sulochana Devi Taparia
Director
over 2 years ago
Santosh Devi Maheswari
Santosh Devi Maheswari
Director
over 9 years ago

Past Directors

Subash Chander Agarwal
Subash Chander Agarwal
Director
over 17 years ago
Ashish Agarwal
Ashish Agarwal
Director
almost 18 years ago
Hanuman Bagla
Hanuman Bagla
Director
over 26 years ago

Charges

0
10 November 1999
Uco Bank
30 Lak
10 November 1999
Uco Bank
15 Lak
10 November 1999
Uco Bank
0
10 November 1999
Uco Bank
0
10 November 1999
Uco Bank
0
10 November 1999
Uco Bank
0
10 November 1999
Uco Bank
0
10 November 1999
Uco Bank
0
10 November 1999
Uco Bank
0
10 November 1999
Uco Bank
0
10 November 1999
Uco Bank
0
10 November 1999
Uco Bank
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-01012020
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-01122016_signed
Form MGT-7-01122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Notice of resignation filed with the company-21052016
Proof of dispatch-21052016
Form DIR-11-21052016_signed
Form DIR-11-10052016_signed
Notice of resignation filed with the company-10052016
Proof of dispatch-10052016
Evidence of cessation;-02052016
Form DIR-12-02052016_signed
Notice of resignation;-02052016
Interest in other entities;-28042016