Company Information

CIN
Status
Date of Incorporation
20 February 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,498,000
Authorised Capital
5,000,000

Directors

Krishna Kumar Agarwal
Krishna Kumar Agarwal
Director/Designated Partner
about 2 years ago
Sachin Kumar Agarwal
Sachin Kumar Agarwal
Director
over 2 years ago

Past Directors

Kanchan Kumar Chatterjee
Kanchan Kumar Chatterjee
Director
almost 37 years ago
Padam Kumar Agarwala
Padam Kumar Agarwala
Director
almost 37 years ago

Documents

Form DPT-3-05122020-signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-06092019_signed
Optional Attachment-(1)-06092019
Copy of resolution passed by the company-06092019
Copy of written consent given by auditor-06092019
Form ADT-3-26072019_signed
Resignation letter-26072019
Form DPT-3-27062019
Form INC-22-27042019_signed
Copy of board resolution authorizing giving of notice-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Proof of dispatch-13042019
Notice of resignation filed with the company-13042019
Form DIR-11-13042019_signed
Form DIR-12-12042019_signed
Notice of resignation;-12042019
Evidence of cessation;-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Optional Attachment-(2)-29032019
Optional Attachment-(1)-29032019
Form DIR-12-29032019_signed
Interest in other entities;-29032019