Company Information

CIN
Status
Date of Incorporation
14 June 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
11,450,000
Authorised Capital
11,500,000

Directors

Aloke Kumar Mitra
Aloke Kumar Mitra
Director/Designated Partner
over 2 years ago
Pankaj Agarwal
Pankaj Agarwal
Director/Designated Partner
over 2 years ago
Rajen Dhandhania
Rajen Dhandhania
Director/Designated Partner
over 2 years ago

Past Directors

Badri Prasad Dhandhania
Badri Prasad Dhandhania
Additional Director
over 7 years ago
Manju Agarwala
Manju Agarwala
Director
about 31 years ago
Bipin Kumar Agarwala
Bipin Kumar Agarwala
Director
about 31 years ago

Documents

Form DIR-12-04042021_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-31122020_signed
Form AOC-4-31122020_signed
Form DIR-12-31102020_signed
Form ADT-1-16102020_signed
Copy of resolution passed by the company-16102020
Copy of written consent given by auditor-16102020
Form DIR-11-03092020_signed
Notice of resignation;-03092020
Notice of resignation filed with the company-03092020
Evidence of cessation;-03092020
Declaration by first director-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Proof of dispatch-03092020
Acknowledgement received from company-03092020
Form ADT-1-29082020_signed
Form ADT-3-29082020_signed
Resignation letter-29082020
Copy of resolution passed by the company-29082020
Copy of written consent given by auditor-29082020
Proof of dispatch-24012020
Acknowledgement received from company-24012020
Evidence of cessation;-24012020
Notice of resignation filed with the company-24012020
Form DIR-12-24012020_signed
Form DIR-11-24012020_signed