Company Information

CIN
Status
Date of Incorporation
10 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,908,000
Authorised Capital
23,000,000

Past Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Additional Director
over 3 years ago
Rachit Poddar
Rachit Poddar
Additional Director
over 6 years ago
Renu Agarwal
Renu Agarwal
Director
almost 11 years ago
Rahul Saraf
Rahul Saraf
Director
almost 11 years ago
Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Director
almost 25 years ago

Documents

Form DIR-12-07042021-signed
Evidence of cessation;-20112020
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
Optional Attachment-(3)-20112020
Optional Attachment-(4)-20112020
Form DIR-11-20112020_signed
Notice of resignation filed with the company-17112020
Proof of dispatch-17112020
Acknowledgement received from company-17112020
Optional Attachment-(2)-12112020
Optional Attachment-(3)-12112020
Optional Attachment-(4)-12112020
Evidence of cessation;-12112020
Optional Attachment-(1)-12112020
Form DIR-12-24092020_signed
Optional Attachment-(1)-23092020
Form DPT-3-18062020-signed
Supplementary or Test audit report under section 143-21012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21012020
Form AOC - 4 CFS-21012020
Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
Optional Attachment-(1)-03012020
List of share holders, debenture holders;-31122019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019