Company Information

CIN
Status
Date of Incorporation
08 March 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,685,000
Authorised Capital
2,000,000

Directors

Poonam Agarwal
Poonam Agarwal
Director
about 17 years ago

Past Directors

Raju Agarwal Devi
Raju Agarwal Devi
Additional Director
about 12 years ago
Sumit Agarwala
Sumit Agarwala
Additional Director
over 13 years ago

Charges

0
14 March 2013
Unted Bank Of India
3 Crore
14 March 2013
Unted Bank Of India
0
14 March 2013
Unted Bank Of India
0
14 March 2013
Unted Bank Of India
0
14 March 2013
Unted Bank Of India
0
14 March 2013
Unted Bank Of India
0

Documents

Form MGT-7-03112020_signed
List of share holders, debenture holders;-02112020
Form AOC-4-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Form DIR-12-10102018_signed
List of share holders, debenture holders;-02102018
Form DIR-11-02102018_signed
Form MGT-7-02102018_signed
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form DIR-12-01102018_signed
Form AOC-4-01102018_signed
Notice of resignation;-30082018
Proof of dispatch-30082018
Acknowledgement received from company-30082018
Notice of resignation filed with the company-30082018
Evidence of cessation;-30082018
List of share holders, debenture holders;-18092017
Form MGT-7-18092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Directors report as per section 134(3)-15092017