Company Information

CIN
Status
Date of Incorporation
12 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
447,000
Authorised Capital
5,000,000

Directors

Dilip Kumar Agrawal
Dilip Kumar Agrawal
Director
about 3 years ago
Sanju Agarwal
Sanju Agarwal
Director/Designated Partner
over 7 years ago

Past Directors

Sanjay Kumar Saria
Sanjay Kumar Saria
Director
over 7 years ago
Binod Kumar Agrawal
Binod Kumar Agrawal
Director
about 20 years ago
Sunil Kumar Saria
Sunil Kumar Saria
Director
about 20 years ago

Documents

List of share holders, debenture holders;-21112020
Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Form AOC-4-21112020_signed
Form MGT-7-21112020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-13112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Evidence of cessation;-09062019
Form DIR-12-09062019_signed
Optional Attachment-(1)-09062019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-24112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112018
Directors report as per section 134(3)-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
List of share holders, debenture holders;-14122016
Form AOC-4-14122016_signed
Form MGT-7-14122016_signed
Form AOC-4-191215.OCT