Company Information

CIN
Status
Date of Incorporation
06 January 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
507,000
Authorised Capital
5,000,000

Directors

Anjana Agarwal
Anjana Agarwal
Director/Designated Partner
almost 3 years ago
Rajiv Singh
Rajiv Singh
Director/Designated Partner
over 5 years ago

Past Directors

Kashi Prasad Banka
Kashi Prasad Banka
Additional Director
over 6 years ago
Adhir Chandra Saha
Adhir Chandra Saha
Director
over 17 years ago
Sheo Charan Agarwal
Sheo Charan Agarwal
Director
over 35 years ago
Sheo Ratan Agarwal
Sheo Ratan Agarwal
Director
almost 45 years ago

Documents

Form DIR-12-19122020_signed
Optional Attachment-(1)-18122020
Interest in other entities;-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
Form ADT-1-23102019_signed
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
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DIR-12-20052019_signed
Evidence of cessation;-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-17112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022018
Optional Attachment-(2)-28022018
Evidence of cessation;-28022018
Form DIR-12-28022018_signed
Notice of resignation;-28022018
Optional Attachment-(1)-28022018