Company Information

CIN
Status
Date of Incorporation
15 July 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
796,920
Authorised Capital
1,000,000

Directors

Hari Prasad Agarwal
Hari Prasad Agarwal
Director
over 2 years ago

Past Directors

Sumanta Dutta
Sumanta Dutta
Additional Director
over 5 years ago
Kusum Agarwal
Kusum Agarwal
Director
over 22 years ago

Documents

Form AOC-4-05112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
Form DPT-3-09102020-signed
Form ADT-1-08102020_signed
Copy of written consent given by auditor-07102020
Optional Attachment-(1)-07102020
Copy of resolution passed by the company-07102020
Form DIR-12-19092020_signed
Optional Attachment-(1)-18092020
Notice of resignation;-18092020
Form DIR-12-18092020_signed
Evidence of cessation;-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-26062019
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form MGT-7-07112017_signed
List of share holders, debenture holders;-03112017
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed