Company Information

CIN
Status
Date of Incorporation
19 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,595,000
Authorised Capital
5,000,000

Directors

Gungun Agarwal
Gungun Agarwal
Director
over 2 years ago
Brij Mohan Singhal
Brij Mohan Singhal
Director/Designated Partner
over 2 years ago
Nikhil Singhal
Nikhil Singhal
Director
over 11 years ago
Varshika Agarwal
Varshika Agarwal
Director
over 20 years ago

Past Directors

Sumit Ratan Agarwal
Sumit Ratan Agarwal
Director
over 17 years ago
Asha Singhal
Asha Singhal
Director
almost 27 years ago

Documents

Evidence of cessation;-09122020
Form DIR-12-09122020_signed
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed