Company Information

CIN
Status
Date of Incorporation
17 October 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
3,660,400
Authorised Capital
4,000,000

Directors

Jai Prakash Agarwal
Jai Prakash Agarwal
Director/Designated Partner
almost 3 years ago
Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director
about 28 years ago
Anita Agarwal
Anita Agarwal
Director
about 28 years ago

Past Directors

Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
about 8 years ago

Documents

Form DPT-3-15102020-signed
Evidence of cessation;-19092020
Form DIR-12-19092020_signed
Form INC-22-04032020_signed
Copy of board resolution authorizing giving of notice-04032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032020
Copies of the utility bills as mentioned above (not older than two months)-04032020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form SH-7-21122017-signed
Copy of the resolution for alteration of capital;-16122017
Optional Attachment-(1)-16122017