Company Information

CIN
Status
Date of Incorporation
18 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,246,000
Authorised Capital
1,246,000

Directors

Bimal Agarwal
Bimal Agarwal
Director
over 19 years ago

Past Directors

Manjusha Agarwal
Manjusha Agarwal
Additional Director
about 9 years ago
Ani Agarwal
Ani Agarwal
Director
over 19 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form DIR-12-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Form INC-22-06122017_signed
Optional Attachment-(1)-06122017
Copy of board resolution authorizing giving of notice-06122017
Copies of the utility bills as mentioned above (not older than two months)-06122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Acknowledgement received from company-10122016
Interest in other entities;-10122016
Letter of appointment;-10122016
Evidence of cessation;-10122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122016