Company Information

CIN
Status
Date of Incorporation
21 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
977,000
Authorised Capital
10,000,000

Directors

Gagan Agarwal
Gagan Agarwal
Director/Designated Partner
about 4 years ago
Neelima Agarwal
Neelima Agarwal
Director
over 19 years ago

Past Directors

Aditya Vikram Poddar
Aditya Vikram Poddar
Director
almost 6 years ago
Debashish Das
Debashish Das
Director
almost 14 years ago

Documents

Form INC-22-03042020_signed
Copies of the utility bills as mentioned above (not older than two months)-03042020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042020
Form DIR-12-03042020_signed
Evidence of cessation;-03042020
Notice of resignation;-03042020
Notice of resignation filed with the company-02042020
Proof of dispatch-02042020
Acknowledgement received from company-02042020
Form DIR-11-02042020_signed
Form INC-22-19122019_signed
Copies of the utility bills as mentioned above (not older than two months)-19122019
List of share holders, debenture holders;-19122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122019
Form MGT-7-19122019_signed
Form DIR-12-18122019_signed
Optional Attachment-(1)-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
List of share holders, debenture holders;-02122018
Form MGT-7-02122018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017