Company Information

CIN
Status
Date of Incorporation
25 April 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
122,000
Authorised Capital
500,000

Directors

Murari Lal Agarwala
Murari Lal Agarwala
Director
almost 3 years ago
Mayank Jindal
Mayank Jindal
Director/Designated Partner
about 6 years ago
Swapan Kumar Ghosh
Swapan Kumar Ghosh
Director
about 23 years ago

Past Directors

Ashok Jindal
Ashok Jindal
Director
about 23 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-23112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Evidence of cessation;-22112019
Notice of resignation;-22112019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052017
List of share holders, debenture holders;-26052017
Form AOC-4-26052017_signed
Form MGT-7-26052017_signed
Form 20B-29122016_signed
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Annual return as per schedule V of the Companies Act,1956-24122016