Company Information

CIN
Status
Date of Incorporation
26 April 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,114,000
Authorised Capital
10,000,000

Directors

Sanjay Agarwal Kumar
Sanjay Agarwal Kumar
Director
over 2 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Sabita Agarwal
Sabita Agarwal
Director
over 23 years ago

Charges

31 October 2022
Others
0
31 October 2022
Others
0
31 October 2022
Others
0

Documents

Form DPT-3-14102020-signed
Form DPT-3-19062020-signed
Form DIR-12-20032020_signed
Evidence of cessation;-19032020
Notice of resignation;-19032020
Optional Attachment-(1)-19032020
Optional Attachment-(1)-07022020
Form DIR-12-07022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-16072019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed