Company Information
CIN
Status
Date of Incorporation
09 June 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sanjay Tibrewal
Director
over 2 years ago
over 2 years ago
Omprakash Agarwal
Director
about 20 years ago
about 20 years ago
Past Directors
Sita Devi Agarwal
Director
over 25 years ago
over 25 years ago
Charges
22 December 2005
State Bank Of India
72 Lak
22 December 2005
State Bank Of India
0
22 December 2005
State Bank Of India
0
Documents
Form DPT-3-23122020_signed
Form DPT-3-11042020-signed
Optional Attachment-(1)-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form DPT-3-27062019
Optional Attachment-(1)-28052019
Form DIR-12-28052019_signed
Evidence of cessation;-28052019
Form AOC-4-22012019_signed
Form MGT-7-17012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Form MGT-7-04012017_signed
List of share holders, debenture holders;-03012017
Form AOC-4-03012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
Directors report as per section 134(3)-02012017
Form MGT-7-241115.OCT
Form ADT-1-171015.OCT
Resltn passed by the BOD-190815.PDF
