Company Information

CIN
Status
Date of Incorporation
13 February 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anil Agarwal
Anil Agarwal
Director/Designated Partner
about 3 years ago
Narayan Agarwal
Narayan Agarwal
Director/Designated Partner
about 3 years ago

Past Directors

Amit Kumar Ram
Amit Kumar Ram
Director
almost 22 years ago

Documents

Form DPT-3-17122020-signed
Form ADT-1-26082020_signed
Copy of written consent given by auditor-25082020
Copy of resolution passed by the company-25082020
Form AOC-4-03032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Directors report as per section 134(3)-27022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form DPT-3-27062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Notice of resignation;-19042019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Form AOC-4-22022019_signed
Directors report as per section 134(3)-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Form AOC-4-08062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Directors report as per section 134(3)-07062018
Form MGT-7-17052018_signed
List of share holders, debenture holders;-16052018
Form MGT-7-08062017_signed
Form AOC-4-08062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062017
Directors report as per section 134(3)-07062017