Company Information

CIN
Status
Date of Incorporation
24 February 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 December 2019
Paid Up Capital
59,120,000
Authorised Capital
65,000,000

Directors

Priti Agarwal
Priti Agarwal
Director/Designated Partner
over 3 years ago
Vibha Agarwal
Vibha Agarwal
Individual Subscriber
over 15 years ago

Past Directors

Arvind Kumar
Arvind Kumar
Company Secretary
over 10 years ago
Rajesh Kumar Kandoi
Rajesh Kumar Kandoi
Director
over 30 years ago
Vinod Kumar Kandoi
Vinod Kumar Kandoi
Director
almost 38 years ago

Documents

Form INC-28-13112020-signed
Optional Attachment-(1)-07112020
Copy of court order or NCLT or CLB or order by any other competent authority.-07112020
Form DIR-12-13102020_signed
Evidence of cessation;-12102020
Optional Attachment-(1)-12102020
Form MGT-7-20022020_signed
Directors report as per section 134(3)-19022020
Approval letter for extension of AGM;-19022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Statement of Subsidiaries as per section 129 - Form AOC-1-19022020
List of share holders, debenture holders;-19022020
Approval letter of extension of financial year or AGM-19022020
Form AOC-4-19022020_signed
Instrument(s) of creation or modification of charge;-29082019
Form CHG-1-29082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190829
Form AOC - 4 CFS-29122018_signed
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Optional Attachment-(3)-13052019
Optional Attachment-(2)-13052019
Optional Attachment-(1)-13052019
Form DIR-12-13052019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Supplementary or Test audit report under section 143-29122018
Form AOC - 4 CFS-29122018
Form AOC-4-29122018_signed