Company Information

CIN
Status
Date of Incorporation
18 March 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sanjay Kumar Bajoria
Sanjay Kumar Bajoria
Director/Designated Partner
almost 3 years ago
Shiv Kumar Agarwal
Shiv Kumar Agarwal
Beneficial Owner
about 6 years ago
Neha Agarwal
Neha Agarwal
Director/Designated Partner
over 7 years ago

Past Directors

Vivek Agarwal
Vivek Agarwal
Additional Director
about 10 years ago
Amit Agarwal
Amit Agarwal
Director
over 37 years ago
Arjun Dass Agarwal
Arjun Dass Agarwal
Director
over 37 years ago

Documents

Form DPT-3-29122020-signed
Form DIR-12-03102020_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form DPT-3-30062019
Form DPT-3-30062019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form DIR-12-01102018_signed
Notice of resignation;-24082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Evidence of cessation;-24082018
Declaration by first director-24082018
Directors report as per section 134(3)-09102017
List of share holders, debenture holders;-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Evidence of cessation;-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed