Company Information

CIN
Status
Date of Incorporation
23 September 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Amit Agarwal
Amit Agarwal
Director/Designated Partner
over 2 years ago
Dipika Agarwal
Dipika Agarwal
Director/Designated Partner
over 8 years ago

Past Directors

Radheshyam Bajaj
Radheshyam Bajaj
Director
over 18 years ago
Anand Bajaj
Anand Bajaj
Director
about 28 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-06112019-signed
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
List of share holders, debenture holders;-27062018
Directors report as per section 134(3)-27062018
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
Form ADT-1-09112017_signed
Optional Attachment-(1)-09112017
Copy of written consent given by auditor-09112017
Copy of resolution passed by the company-09112017
Copy of the intimation sent by company-09112017
Form ADT-3-11082017-signed
Resignation letter-10082017
Evidence of cessation;-21042017
Form DIR-11-21042017_signed
Form DIR-12-21042017_signed
Notice of resignation filed with the company-21042017
Notice of resignation;-21042017
Proof of dispatch-21042017
Form DIR-12-29032017_signed