Company Information

CIN
Status
Date of Incorporation
20 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 December 2020
Paid Up Capital
640,000
Authorised Capital
650,000

Directors

Manjusha Agarwal
Manjusha Agarwal
Director
over 10 years ago
Bimal Agarwal
Bimal Agarwal
Director
over 10 years ago

Past Directors

Napal Jana
Napal Jana
Director
almost 15 years ago
Tarak Sarkar
Tarak Sarkar
Director
almost 15 years ago
Ani Agarwal
Ani Agarwal
Director
over 19 years ago
Sweta Agarwal
Sweta Agarwal
Director
over 19 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-17112019_signed
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
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-201115.OCT
Form AOC-4-021115.OCT
Form DIR-12-260415.OCT
Optional Attachment 1-260415.PDF
Evidence of cessation-260415.PDF
Form DIR-11-260415.OCT
Form DIR-12-250415.OCT