Company Information

CIN
Status
Date of Incorporation
22 April 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
600,000
Authorised Capital
1,500,000

Directors

Sushila Devi Agarwal
Sushila Devi Agarwal
Director
almost 11 years ago
Sajjan Kumar Agarwal
Sajjan Kumar Agarwal
Director
over 18 years ago

Past Directors

Gopal Kumar Mawandia
Gopal Kumar Mawandia
Director
over 21 years ago

Documents

Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form INC-22-17012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012019
Copies of the utility bills as mentioned above (not older than two months)-17012019
Copy of board resolution authorizing giving of notice-17012019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
Form MGT-7-13112017_signed
List of share holders, debenture holders;-10112017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016