Company Information

CIN
Status
Date of Incorporation
01 May 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,492,000
Authorised Capital
13,500,000

Directors

Vikash Kumar Agrawal
Vikash Kumar Agrawal
Director/Designated Partner
over 2 years ago
Ram Dular
Ram Dular
Director
about 21 years ago

Past Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 21 years ago

Documents

Form INC-22-03042021_signed
Copy of board resolution authorizing giving of notice-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122020
Copies of the utility bills as mentioned above (not older than two months)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Evidence of cessation;-22122020
Form DIR-12-22122020_signed
Interest in other entities;-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Optional Attachment-(3)-22122020
Optional Attachment-(4)-22122020
Form AOC-4-02032020_signed
Form AOC-4-29022020_signed
Form MGT-7-29022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Directors report as per section 134(3)-28022020
List of share holders, debenture holders;-28022020
Form ADT-1-20102019_signed
Copy of the intimation sent by company-20102019
Copy of resolution passed by the company-20102019
Copy of written consent given by auditor-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
List of share holders, debenture holders;-16042018
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed
Form AOC-4-121215.OCT