Company Information

CIN
Status
Date of Incorporation
09 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,279,000
Authorised Capital
5,000,000

Directors

Kul Bhushan Saraogi
Kul Bhushan Saraogi
Director/Designated Partner
over 2 years ago
Sunil Gupta
Sunil Gupta
Director/Designated Partner
over 12 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
almost 22 years ago
Harish Agarwal
Harish Agarwal
Director
over 22 years ago

Past Directors

Anand Agarwal
Anand Agarwal
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Form DIR-12-02032020_signed
Evidence of cessation;-02032020
Optional Attachment-(1)-02032020
Interest in other entities;-02032020
Notice of resignation;-02032020
Optional Attachment-(2)-02032020
Optional Attachment-(3)-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form INC-22-22032019_signed
Copy of board resolution authorizing giving of notice-22032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Copies of the utility bills as mentioned above (not older than two months)-22032019
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017