Company Information

CIN
Status
Date of Incorporation
26 October 1994
State / ROC
Kolkata /
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 September 2021
Paid Up Capital
555,200
Authorised Capital
600,000

Directors

Abha Devi Agarwal
Abha Devi Agarwal
Director
almost 8 years ago

Past Directors

Nehal Agarwal
Nehal Agarwal
Director
over 6 years ago
Vishwanath Agarwal
Vishwanath Agarwal
Director
about 25 years ago

Documents

Form ADT-3-16122020_signed
Resignation letter-15122020
Optional Attachment-(1)-15122020
Form ADT-1-10122020_signed
List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Copy of the intimation sent by company-08122020
Copy of written consent given by auditor-08122020
Copy of resolution passed by the company-08122020
Form AOC-4-28112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Optional Attachment-(1)-27112020
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-09112019
Form INC-22-02112019_signed
Copies of the utility bills as mentioned above (not older than two months)-01112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112019
Copy of board resolution authorizing giving of notice-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-27092019-signed
Form DPT-3-08082019-signed
Optional Attachment-(1)-18062019