Company Information

CIN
Status
Date of Incorporation
18 March 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,295,000
Authorised Capital
10,000,000

Directors

Anjana Agarwal
Anjana Agarwal
Director/Designated Partner
almost 3 years ago
Sheo Ratan Agarwal
Sheo Ratan Agarwal
Director/Designated Partner
over 32 years ago

Past Directors

Sheo Charan Agarwal
Sheo Charan Agarwal
Director
over 32 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-20102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form INC-22-20052019_signed
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(2)-23042019
Form AOC-4-07122018-signed
Form MGT-7-05122018_signed
Form ADT-1-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Copy of resolution passed by the company-29112018
Copy of written consent given by auditor-29112018
Directors report as per section 134(3)-29112018
Optional Attachment-(1)-29112018
Copy of the intimation sent by company-29112018
List of share holders, debenture holders;-28112018
Form ADT-3-07082018-signed
Optional Attachment-(1)-02082018
Resignation letter-02082018
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form AOC-4-25122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form AOC - 4 CFS-31082017_signed