Company Information

CIN
Status
Date of Incorporation
09 March 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
117,082,000
Authorised Capital
119,100,000

Directors

Vikash Agarwal
Vikash Agarwal
Director/Designated Partner
over 3 years ago
Ravi Agarwal
Ravi Agarwal
Director/Designated Partner
over 21 years ago

Past Directors

Nisha Sharma
Nisha Sharma
Company Secretary
about 6 years ago

Documents

Evidence of cessation;-24112020
Notice of resignation;-24112020
Form DIR-12-24112020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of MGT-8-09122019
Form DIR-12-21112019_signed
Optional Attachment-(2)-20112019
Optional Attachment-(1)-20112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102019
Optional Attachment-(1)-27102019
Form AOC-4(XBRL)-27102019_signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Optional Attachment-(1)-02102019
Copy of resolution passed by the company-02102019
Evidence of cessation;-10082019
Notice of resignation;-10082019
Form DIR-12-10082019_signed
Form INC-22-08062019_signed
Optional Attachment-(1)-08062019
Optional Attachment-(2)-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Copy of board resolution authorizing giving of notice-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Optional Attachment-(1)-03062019
Form DIR-12-29032019_signed