Company Information

CIN
Status
Date of Incorporation
28 February 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,041,000
Authorised Capital
2,500,000

Directors

Sudip Agarwal
Sudip Agarwal
Director
almost 3 years ago
Kishori Lal Agarwal
Kishori Lal Agarwal
Director
almost 3 years ago

Past Directors

Rajendra Prasad Agarwal
Rajendra Prasad Agarwal
Director
almost 40 years ago

Documents

Form DPT-3-07012021_signed
Form ADT-1-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Form MGT-7-12112020_signed
List of share holders, debenture holders;-10112020
Evidence of cessation;-20072020
Form DIR-12-20072020_signed
Notice of resignation;-20072020
Form AOC-4-05122019_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 DPT-3-30062019
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Interest in other entities;-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-10122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Form MGT-7-26112017_signed
Form AOC-4-20012017_signed