Company Information

CIN
Status
Date of Incorporation
14 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,984,300
Authorised Capital
5,000,000

Directors

Anita Agarwal
Anita Agarwal
Director/Designated Partner
almost 5 years ago
Mahendra Agarwal Kumar
Mahendra Agarwal Kumar
Director/Designated Partner
almost 31 years ago
Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director
almost 31 years ago

Past Directors

Alka Gupta
Alka Gupta
Director
almost 7 years ago

Documents

Form DPT-3-07012021-signed
Form DPT-3-21122020_signed
Optional Attachment-(1)-11082020
List of share holders, debenture holders;-11082020
Directors report as per section 134(3)-11082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Form MGT-7-11082020_signed
Form AOC-4-11082020_signed
Form MGT-7-07082020_signed
Form AOC-4-07082020_signed
Optional Attachment-(1)-06082020
List of share holders, debenture holders;-06082020
Directors report as per section 134(3)-06082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082020
Evidence of cessation;-05082020
Form DIR-12-05082020_signed
Notice of resignation;-05082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Form ADT-1-27072020_signed
Copy of written consent given by auditor-27072020
Copy of resolution passed by the company-27072020
Copy of the intimation sent by company-27072020
Optional Attachment-(1)-17072020
List of share holders, debenture holders;-17072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072020
Directors report as per section 134(3)-17072020
Form MGT-7-17072020_signed
Form AOC-4-17072020_signed
Notice of resignation filed with the company-05032019
Proof of dispatch-05032019