Company Information
CIN
Status
Date of Incorporation
30 November 1971
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
686,100
Authorised Capital
2,000,000
Directors
Rashmi Agarwal
Director
over 2 years ago
over 2 years ago
Manoj Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ashok Kumar Agarwal
Director
over 45 years ago
over 45 years ago
Charges
22 June 2023
Others
0
22 June 2023
Others
0
22 June 2023
Others
0
Documents
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Evidence of cessation;-05022019
Form DIR-12-05022019_signed
Notice of resignation;-05022019
Acknowledgement received from company-19012019
Form DIR-11-19012019_signed
Notice of resignation filed with the company-19012019
Proof of dispatch-19012019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form ADT-1-05112018_signed
Optional Attachment-(1)-05112018
Copy of written consent given by auditor-05112018
Copy of resolution passed by the company-05112018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-3-07082018-signed
Resignation letter-06082018
Form ADT-1-20072018_signed
Resignation letter-20072018
-20072018
Copy of resolution passed by the company-20072018
Copy of written consent given by auditor-20072018
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
