Company Information

CIN
Status
Date of Incorporation
03 November 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
908,000
Authorised Capital
1,000,000

Directors

Arun Kumar Agarwalla
Arun Kumar Agarwalla
Director
over 2 years ago
Anil Kumar Meharia
Anil Kumar Meharia
Director/Designated Partner
almost 21 years ago

Documents

Form ADT-1-17022021_signed
Form DPT-3-04112020_signed
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Copy of the intimation sent by company-28092020
Optional Attachment-(1)-28092020
Form ADT-3-13092020_signed
Resignation letter-12092020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form BEN - 2-18072019_signed
Declaration under section 90-18072019
Form DPT-3-28062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-03072018_signed
Copy of written consent given by auditor-03072018
Copy of the intimation sent by company-03072018
Copy of resolution passed by the company-03072018
Optional Attachment-(1)-03072018