Company Information

CIN
Status
Date of Incorporation
12 January 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
801,000
Authorised Capital
1,000,000

Directors

Anshu Agarwal
Anshu Agarwal
Director
about 2 years ago
Dilip Agarwal
Dilip Agarwal
Director/Designated Partner
over 2 years ago
Niranjan Saha
Niranjan Saha
Director
over 2 years ago
Ratan Bhadra
Ratan Bhadra
Director
about 18 years ago

Past Directors

Aparna Mandal
Aparna Mandal
Director
almost 28 years ago

Documents

Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form DIR-12-06022020_signed
Optional Attachment-(1)-04022020
Evidence of cessation;-04022020
Form ADT-1-14082019_signed
Optional Attachment-(2)-10082019
Optional Attachment-(1)-10082019
Copy of the intimation sent by company-10082019
Copy of resolution passed by the company-10082019
Copy of written consent given by auditor-10082019
Form MGT-7-30072019_signed
Form AOC-4-30072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
Directors report as per section 134(3)-25072019
Form ADT-1-24072019_signed
Copy of written consent given by auditor-24072019
List of share holders, debenture holders;-24072019
Optional Attachment-(1)-24072019
Copy of resolution passed by the company-24072019
Form INC-22-27052019_signed
Form MGT-14-21052019_signed
Copy of board resolution authorizing giving of notice-21052019
Copies of the utility bills as mentioned above (not older than two months)-21052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019
Optional Attachment-(1)-21052019
Optional Attachment-(2)-17052019