Company Information

CIN
Status
Date of Incorporation
31 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
697,000
Authorised Capital
700,000

Directors

Harish Agarwal
Harish Agarwal
Director/Designated Partner
over 2 years ago
Pushpa Devi Poddar
Pushpa Devi Poddar
Additional Director
almost 7 years ago
Sangeeta Ganeriwalla
Sangeeta Ganeriwalla
Director
almost 24 years ago

Past Directors

Vikas Ganeriwalla
Vikas Ganeriwalla
Director
over 17 years ago
Adarsh Ganeriwalla
Adarsh Ganeriwalla
Director
over 19 years ago

Documents

Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Form DPT-3-05122020-signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-30062019
Form DPT-3-30062019
Notice of resignation filed with the company-27022019
Proof of dispatch-27022019
Notice of resignation;-27022019
Acknowledgement received from company-27022019
Evidence of cessation;-27022019
Form DIR-11-27022019_signed
Form DIR-12-27022019_signed
Form DIR-12-25022019_signed
Optional Attachment-(2)-25022019
Optional Attachment-(1)-25022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Optional Attachment-(2)-22022019
Optional Attachment-(1)-22022019
Form DIR-12-22022019_signed
Interest in other entities;-22022019