Company Information

CIN
Status
Date of Incorporation
24 August 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
438,000
Authorised Capital
1,000,000

Directors

Anklesh Agarwal
Anklesh Agarwal
Director/Designated Partner
over 2 years ago
Subhas Agarwalla
Subhas Agarwalla
Director/Designated Partner
almost 3 years ago
Vikash Kumar Agarwal
Vikash Kumar Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Sumitra Devi Agarwalla
Sumitra Devi Agarwalla
Director
about 10 years ago
Badri Narayan Agarwalla
Badri Narayan Agarwalla
Director
about 10 years ago
Harsh Jalan
Harsh Jalan
Director
almost 11 years ago

Documents

Approval letter of extension of financial year or AGM-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
Form AOC-4-27122020_signed
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
Form AOC-4-25092019_signed
Form ADT-1-17092019_signed
Copy of written consent given by auditor-17092019
Copy of resolution passed by the company-17092019
Copy of the intimation sent by company-17092019
Form DIR-12-14082019_signed
Evidence of cessation;-14082019
Notice of resignation;-14082019
Form ADT-1-24052019
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed