Company Information

CIN
Status
Date of Incorporation
19 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,162,000
Authorised Capital
5,000,000

Past Directors

Jyoti Agarwal
Jyoti Agarwal
Additional Director
over 9 years ago
Krishna Agarwal
Krishna Agarwal
Director
over 23 years ago
Radha Shyam Agarwal
Radha Shyam Agarwal
Director
over 23 years ago

Documents

Form MGT-7-20112020_signed
List of share holders, debenture holders;-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Optional Attachment-(1)-16102020
Form DIR-12-16102020_signed
Form AOC-4-16102020_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-13042019_signed
Copy of the intimation sent by company-13042019
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Notice of resignation;-07032018
Form DIR-12-07032018_signed
Optional Attachment-(1)-07032018
Evidence of cessation;-07032018
Form INC-22-20022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022018
Copies of the utility bills as mentioned above (not older than two months)-20022018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed