Company Information

CIN
Status
Date of Incorporation
10 November 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
995,000
Authorised Capital
1,000,000

Directors

Chanda Agrawal
Chanda Agrawal
Director
about 29 years ago
Bijay Kumar Agrawal
Bijay Kumar Agrawal
Beneficial Owner
about 31 years ago

Documents

Form DPT-3-17122020-signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-08082019-signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form ADT-1-29042019_signed
Form ADT-3-23042019_signed
Copy of resolution passed by the company-23042019
Resignation letter-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form INC-22-20032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
Copy of board resolution authorizing giving of notice-20032019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
Form MGT-7-23102017_signed
List of share holders, debenture holders;-21102017