Company Information

CIN
Status
Date of Incorporation
19 February 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,424,000
Authorised Capital
1,500,000

Directors

Sweta Agrawal
Sweta Agrawal
Director
over 2 years ago
Laxmi Devi Agrawal
Laxmi Devi Agrawal
Director
almost 25 years ago

Past Directors

Mohan Lal Agarwal
Mohan Lal Agarwal
Director
almost 19 years ago
Ashish Agrawal
Ashish Agrawal
Director
over 22 years ago

Documents

Declaration by first director-02032020
Evidence of cessation;-02032020
Form DIR-12-02032020_signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
Evidence of cessation;-17042019
Notice of resignation;-17042019
Form DIR-12-17042019_signed
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Form AOC-4-31032018_signed
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Directors report as per section 134(3)-03012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
Form AOC-4-03012017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of resolution passed by the company-18112016