Company Information

CIN
Status
Date of Incorporation
06 February 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Umashankar Agarwal
Umashankar Agarwal
Director/Designated Partner
over 2 years ago
Arvind Mahansaria
Arvind Mahansaria
Director
over 2 years ago
Adya Agarwal
Adya Agarwal
Director
about 21 years ago

Past Directors

Monica Agarwal
Monica Agarwal
Director
about 21 years ago

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form INC-22-14102016_signed
Copies of the utility bills as mentioned above (not older than two months)-14102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102016
Copy of board resolution authorizing giving of notice-14102016
Directors report as per section 134(3)-06102016
Form AOC-4-06102016