Company Information

CIN
Status
Date of Incorporation
01 June 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
2,000,000

Directors

Nishank Agarwal
Nishank Agarwal
Director/Designated Partner
over 2 years ago
Usha Agarwal
Usha Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Ankit Agarwal
Ankit Agarwal
Additional Director
over 9 years ago
Sayarmal Rekhawa
Sayarmal Rekhawa
Additional Director
over 16 years ago
Sashi Basaniwal
Sashi Basaniwal
Director
over 22 years ago
Bimal Kumar Basaniwal
Bimal Kumar Basaniwal
Managing Director
over 38 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-18112020_signed
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
List of share holders, debenture holders;-17112020
Form DPT-3-02112020-signed
Form DPT-3-30042020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-10112019_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 DPT-3-28062019
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Form ADT-1-28112018_signed
Copy of written consent given by auditor-28112018
Copy of resolution passed by the company-28112018
Copy of the intimation sent by company-28112018
Form ADT-3-23052018-signed
Resignation letter-18052018
Notice of resignation;-16012018
Evidence of cessation;-16012018
Optional Attachment-(1)-16012018
Form DIR-12-16012018_signed
Form AOC-4-11122017_signed
Form MGT-7-08122017_signed