Company Information

CIN
Status
Date of Incorporation
22 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
992,000
Authorised Capital
1,000,000

Directors

Prem S Agarwal
Prem S Agarwal
Director
over 2 years ago
Sajan Agarwal
Sajan Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Lalit Kanoi
Lalit Kanoi
Director
about 27 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Form MGT-7-12092017_signed
Form AOC-4-12092017_signed
List of share holders, debenture holders;-11092017
Directors report as per section 134(3)-11092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
Form DIR-12-10072017_signed
Evidence of cessation;-08072017
Notice of resignation;-08072017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016
Form MGT-7-121115.OCT