Company Information

CIN
Status
Date of Incorporation
22 September 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,492,500
Authorised Capital
1,500,000

Directors

Sadhana Agarwal
Sadhana Agarwal
Director/Designated Partner
over 2 years ago
Anand Kumar Agarwal
Anand Kumar Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Mahendra Prasad Verma
Mahendra Prasad Verma
Additional Director
about 7 years ago
Swapan Goswami
Swapan Goswami
Director
almost 31 years ago

Documents

Form AOC-4-30012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Directors report as per section 134(3)-29012020
Form DIR-12-28012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Evidence of cessation;-27012020
Optional Attachment-(1)-27012020
Optional Attachment-(2)-27012020
Optional Attachment-(3)-27012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form MGT-14-22042019_signed
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Form AOC-4-14012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form DIR-12-18122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Optional Attachment-(2)-17122018
Evidence of cessation;-17122018
Optional Attachment-(1)-17122018
Form AOC-4-28042018_signed
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018