Company Information

CIN
Status
Date of Incorporation
05 April 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,575,000
Authorised Capital
58,700,000

Directors

Shiksha Agrawal
Shiksha Agrawal
Director/Designated Partner
over 2 years ago
Ashok Kumar Agrawal
Ashok Kumar Agrawal
Director/Designated Partner
over 31 years ago

Past Directors

Amit Agrawal
Amit Agrawal
Director
over 31 years ago

Documents

Notice of resignation;-02032020
Optional Attachment-(3)-02032020
Form DIR-12-02032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Optional Attachment-(4)-02032020
Optional Attachment-(1)-02032020
Optional Attachment-(2)-02032020
Evidence of cessation;-02032020
Form MGT-7-18112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017