Company Information

CIN
Status
Date of Incorporation
29 May 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
923,000
Authorised Capital
1,000,000

Directors

Achal Agarwal
Achal Agarwal
Director/Designated Partner
over 7 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director/Designated Partner
over 22 years ago

Past Directors

Sarita Agarwal
Sarita Agarwal
Director
over 22 years ago

Documents

Form ADT-1-21122019_signed
Copy of resolution passed by the company-21122019
Copy of written consent given by auditor-21122019
Copy of the intimation sent by company-21122019
Form DPT-3-17102019-signed
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
List of share holders, debenture holders;-28072018
Directors report as per section 134(3)-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Form MGT-7-28072018_signed
Form AOC-4-28072018_signed
Form DIR-12-19062018_signed
Form DIR-11-19062018_signed
Evidence of cessation;-19062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062018
Notice of resignation filed with the company-19062018
Proof of dispatch-19062018
Optional Attachment-(1)-19062018
Notice of resignation;-19062018
List of share holders, debenture holders;-19012018
Directors report as per section 134(3)-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Form MGT-7-19012018_signed
Form AOC-4-19012018_signed
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed