Company Information

CIN
Status
Date of Incorporation
11 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,825,000
Authorised Capital
5,000,000

Directors

Narendra Agarwal
Narendra Agarwal
Director
over 2 years ago
Sanjay Kumar Garg
Sanjay Kumar Garg
Director
over 2 years ago

Past Directors

Anuj Agarwal
Anuj Agarwal
Director
over 7 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 20 years ago

Documents

Form DPT-3-16122020-signed
Form DIR-11-15072020_signed
Evidence of cessation;-15072020
Proof of dispatch-15072020
Form DIR-12-15072020_signed
Notice of resignation filed with the company-15072020
Notice of resignation;-15072020
Optional Attachment-(1)-15072020
Acknowledgement received from company-15072020
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form DPT-3-30062019
Form DPT-3-01072019
Form INC-22-15042019_signed
Form MGT-14-15042019_signed
Copy of board resolution authorizing giving of notice-15042019
Optional Attachment-(1)-15042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Optional Attachment-(2)-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Copy of the intimation sent by company-12102018