Company Information

CIN
Status
Date of Incorporation
20 March 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Jawed Iqbal
Jawed Iqbal
Director/Designated Partner
over 2 years ago
Vishal Agarwal
Vishal Agarwal
Director
over 2 years ago
Tripti Dutta
Tripti Dutta
Director/Designated Partner
over 7 years ago

Past Directors

Haradhan Dutta
Haradhan Dutta
Director
over 19 years ago
Narendra Kumar Agarwal
Narendra Kumar Agarwal
Director
about 21 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-24112019_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
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Notice of resignation;-18042019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Acknowledgement received from company-08052018
Form DIR-11-08052018_signed
Notice of resignation filed with the company-08052018
Proof of dispatch-08052018
Notice of resignation;-07052018
Evidence of cessation;-07052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018
Declaration by first director-07052018
Form DIR-12-07052018_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-01122017
Form AOC-4-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017