Company Information

CIN
Status
Date of Incorporation
02 August 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
213,000
Authorised Capital
500,000

Directors

Saroj Agarwal
Saroj Agarwal
Director
about 2 years ago
Rahul Agarwal
Rahul Agarwal
Director
about 7 years ago

Past Directors

Basudeo Agarwal
Basudeo Agarwal
Director
about 14 years ago
Ravindra Kumar Mishra
Ravindra Kumar Mishra
Director
over 37 years ago
Mukul Kumar Gupta
Mukul Kumar Gupta
Director
over 37 years ago

Documents

Form ADT-1-03102020_signed
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020
Directors report as per section 134(3)-13082020
Copy of MGT-8-13082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020
List of share holders, debenture holders;-13082020
Optional Attachment-(1)-13082020
Form MGT-7-13082020_signed
Form AOC-4-13082020_signed
Form DPT-3-28062019
Form DIR-12-20062019_signed
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Evidence of cessation;-13062019
Copy of MGT-8-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Declaration by first director-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Form DIR-12-09102018_signed
Optional Attachment-(1)-09102018
Optional Attachment-(2)-09102018
Optional Attachment-(1)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Copy of written consent given by auditor-28042018
Form MGT-7-28042018_signed