Company Information

CIN
Status
Date of Incorporation
29 October 1959
State / ROC
Kolkata /
Last Balance Sheet
31 March 2021
Last Annual Meeting
04 August 2021
Paid Up Capital
610,000
Authorised Capital
610,000

Directors

Manish Vimal Agarwal
Manish Vimal Agarwal
Director
almost 14 years ago
Lata Devi Bajoria
Lata Devi Bajoria
Director
about 15 years ago
Sourabh Gadia
Sourabh Gadia
Director
almost 16 years ago
Surbhi Bajoria
Surbhi Bajoria
Director
over 17 years ago

Documents

Form AOC-4-25082023_signed
Form MGT-7A-25082023_signed
Directors report as per section 134(3)-21072023
List of share holders, debenture holders;-21072023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072023
List of Directors;-21072023
Form MGT-7A-21072023_signed
Form AOC-4-21072023_signed
Form MGT-7A-10092022_signed
List of share holders, debenture holders;-09092022
List of Directors;-09092022
Form AOC-4-26082022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082022
Directors report as per section 134(3)-24082022
Form DPT-3-29062022_signed
Form AOC-5-26042022-signed
Copy of board resolution-21042022
Form INC-27-26112021-signed
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20211126
Form INC-28-12112021-signed
Optional Attachment-(1)-12112021
Minutes of the members' meeting-12112021
Copy of Altered Memorandum of Association;-12112021
Declaration of all Directors as per Rule 37(3)(g);-12112021
Copy of special resolution;-12112021
Copy of court order or NCLT or CLB or order by any other competent authority.-01112021
Form MGT-14-07092021-signed
Directors report as per section 134(3)-02092021
List of share holders, debenture holders;-03092021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092021