Company Information

CIN
Status
Date of Incorporation
09 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,293,850
Authorised Capital
1,300,000

Directors

Niru Khaitan
Niru Khaitan
Director/Designated Partner
over 2 years ago

Past Directors

Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
almost 12 years ago
Baijnath Agarwal
Baijnath Agarwal
Director
over 18 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
over 19 years ago

Documents

Form DPT-3-23122020-signed
Form ADT-1-20092020_signed
Copy of resolution passed by the company-20092020
Copy of written consent given by auditor-20092020
Form ADT-3-16092020_signed
Resignation letter-16092020
Form DIR-12-03012020_signed
Notice of resignation;-30122019
Evidence of cessation;-30122019
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form DPT-3-30062019
Form DIR-12-15012019_signed
Optional Attachment-(1)-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017