Company Information

CIN
Status
Date of Incorporation
09 August 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,782,000
Authorised Capital
5,000,000

Directors

Sanjay Kumar Chamaria
Sanjay Kumar Chamaria
Director/Designated Partner
over 6 years ago

Past Directors

Asha Agarwal
Asha Agarwal
Director
almost 25 years ago
Vrajesh Agarwal
Vrajesh Agarwal
Director
almost 25 years ago

Documents

Form DIR-12-03072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Evidence of cessation;-03072020
Optional Attachment-(2)-03072020
Notice of resignation;-03072020
Optional Attachment-(1)-03072020
Interest in other entities;-03072020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Notice of resignation;-15072019
Optional Attachment-(2)-15072019
Proof of dispatch-15072019
Optional Attachment-(3)-15072019
Evidence of cessation;-15072019
Form DIR-11-15072019_signed
Form DIR-12-15072019_signed
Optional Attachment-(1)-15072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Acknowledgement received from company-15072019
Interest in other entities;-15072019
Notice of resignation filed with the company-15072019
Copy of resolution passed by the company-08062019