Company Information

CIN
Status
Date of Incorporation
01 January 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 December 2020
Paid Up Capital
5,105,000
Authorised Capital
5,200,000

Directors

Manjusha Agarwal
Manjusha Agarwal
Director
over 10 years ago
Bimal Agarwal
Bimal Agarwal
Director
over 10 years ago

Past Directors

Shyamal Mondal
Shyamal Mondal
Director
over 21 years ago
Tarak Sarkar
Tarak Sarkar
Director
almost 22 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-091115.OCT
Form AOC-4-041115.OCT
Form DIR-12-270415.OCT
Form DIR-11-270415.OCT
Evidence of cessation-260415.PDF
Optional Attachment 1-260415.PDF