Company Information
CIN
Status
Date of Incorporation
13 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
995,000
Authorised Capital
1,000,000
Directors
Gopal Agarwal
Director/Designated Partner
over 7 years ago
over 7 years ago
Rashmi Agarwal
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Nirmalya Sircar
Additional Director
over 15 years ago
over 15 years ago
Barnali Sircor
Director
over 15 years ago
over 15 years ago
Chandrama Sircor
Director
almost 16 years ago
almost 16 years ago
Bithi Biswas
Director
almost 20 years ago
almost 20 years ago
Charges
19 December 2006
Uti Bank Limited
22 Lak
19 December 2006
Uti Bank Limited
0
19 December 2006
Uti Bank Limited
0
19 December 2006
Uti Bank Limited
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-01052019_signed
Form ADT-3-01052019_signed
Copy of written consent given by auditor-01052019
Copy of resolution passed by the company-01052019
Resignation letter-01052019
Form MGT-7-01052019_signed
List of share holders, debenture holders;-24042019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Notice of resignation;-16052018
Optional Attachment-(1)-16052018
Evidence of cessation;-16052018
Form DIR-12-16052018_signed
Optional Attachment-(1)-07052018
Optional Attachment-(2)-07052018
Form DIR-12-07052018_signed
Optional Attachment-(3)-07052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018
Optional Attachment-(2)-03052018
Optional Attachment-(1)-03052018
Optional Attachment-(3)-03052018
