Company Information

CIN
Status
Date of Incorporation
09 May 1991
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,388,000
Authorised Capital
5,000,000

Directors

Rohit Agarwal
Rohit Agarwal
Director
almost 8 years ago
Pankaj Agarwal
Pankaj Agarwal
Director
over 12 years ago
Prakash Agarwal
Prakash Agarwal
Director
almost 19 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
almost 19 years ago

Documents

Form DPT-3-10062020-signed
Form MGT-14-15022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022020
Altered memorandum of association-15022020
Optional Attachment-(1)-15022020
Form INC-22-27012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012020
Copy of board resolution authorizing giving of notice-27012020
Copies of the utility bills as mentioned above (not older than two months)-27012020
Form AOC-4-24112019_signed
Form ADT-1-20112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form DPT-3-28062019
Form ADT-3-15062019_signed
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
-15062019
Resignation letter-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018