Company Information

CIN
Status
Date of Incorporation
30 March 1995
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
25,066,000
Authorised Capital
40,000,000

Directors

Priya Agarwal
Priya Agarwal
Director
about 5 years ago
Akansha Agarwal
Akansha Agarwal
Director
almost 11 years ago
Ashok Agrawal
Ashok Agrawal
Director
over 13 years ago

Documents

Form DIR-12-23112020_signed
Evidence of cessation;-23112020
Optional Attachment-(1)-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Optional Attachment-(2)-19112020
Optional Attachment-(1)-19112020
Form ADT-1-24102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form INC-22-07062019_signed
Form MGT-14-06062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062019
Optional Attachment-(1)-06062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Copy of board resolution authorizing giving of notice-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form MGT-7-27092017_signed
Form AOC-4-27092017_signed
List of share holders, debenture holders;-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017