Company Information

CIN
Status
Date of Incorporation
31 March 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
487,100
Authorised Capital
500,000

Directors

Shyam Sundar Agarwal
Shyam Sundar Agarwal
Director/Designated Partner
about 2 years ago

Past Directors

Shiv Kumar Singh
Shiv Kumar Singh
Additional Director
over 7 years ago
Nawal Kumar Bagaria
Nawal Kumar Bagaria
Director
about 11 years ago
Nirmal Thakur
Nirmal Thakur
Director
about 22 years ago
Virendra Agarwal
Virendra Agarwal
Director
about 22 years ago

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Optional Attachment-(1)-17042019
Notice of resignation;-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Form ADT-1-19032019_signed
Copy of the intimation sent by company-18032019
Copy of written consent given by auditor-18032019
Copy of resolution passed by the company-18032019
Form ADT-3-13032019_signed
Resignation letter-13032019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-09102018
Form DIR-12-09102018_signed
Form DIR-12-01102018_signed
Optional Attachment-(3)-24082018
Optional Attachment-(1)-24082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Evidence of cessation;-24082018