Company Information

CIN
Status
Date of Incorporation
12 June 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
1,000,000

Directors

Priyanjali Agarwal Sureka
Priyanjali Agarwal Sureka
Additional Director
over 2 years ago
Alka Agarwal
Alka Agarwal
Director
over 2 years ago
Sanjeev Agarwal
Sanjeev Agarwal
Director
almost 3 years ago

Past Directors

Himadri Prasad Dutta
Himadri Prasad Dutta
Director
over 22 years ago

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-08062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Form AOC-4-30012018_signed
List of share holders, debenture holders;-29012018
Form MGT-7-29012018_signed
List of share holders, debenture holders;-24122016
Directors report as per section 134(3)-24122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Form AOC-4-24122016_signed
Form MGT-7-24122016_signed
Form DIR-12-030216.OCT
Evidence of cessation-030216.PDF
Form AOC-4-251215.OCT
Form MGT-7-221215.OCT