Company Information

CIN
Status
Date of Incorporation
04 January 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
920,000
Authorised Capital
1,000,000

Directors

Avni Agarwal
Avni Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Pratik Agarwal
Pratik Agarwal
Director
about 14 years ago
Jugal Kishore Vyas
Jugal Kishore Vyas
Director
about 17 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
almost 26 years ago
Meena Agarwala
Meena Agarwala
Director
almost 26 years ago

Documents

Form DPT-3-06012021-signed
Form DIR-12-03082020_signed
Evidence of cessation;-03082020
Form DIR-12-02062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form ADT-1-02112019_signed
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Optional Attachment-(1)-01112019
Copy of the intimation sent by company-01112019
Form DPT-3-04072019
Auditor?s certificate-04072019
Form ADT-1-10062019_signed
Optional Attachment-(2)-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_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
Notice of resignation filed with the company-26092018
Evidence of cessation;-26092018