Company Information
CIN
Status
Date of Incorporation
21 February 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Deepak Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Amrit Prakash
Director
about 18 years ago
about 18 years ago
Anand Prakash
Director
almost 29 years ago
almost 29 years ago
Charges
01 May 1998
Kanara Bank
10 Lak
01 May 1998
Kanara Bank
0
01 May 1998
Kanara Bank
0
01 May 1998
Kanara Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
List of share holders, debenture holders;-13112020
Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
Form DIR-12-08102019_signed
Form AOC-4-08102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Evidence of cessation;-26032019
Form DIR-12-26032019_signed
Acknowledgement received from company-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Form DIR-11-26032019_signed
Optional Attachment-(1)-26032019
Notice of resignation filed with the company-26032019
Notice of resignation;-26032019
Proof of dispatch-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
