Company Information

CIN
Status
Date of Incorporation
28 September 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,775,000
Authorised Capital
15,000,000

Directors

Mira Debi Agarwalla
Mira Debi Agarwalla
Director
about 24 years ago
Anand Agarwal
Anand Agarwal
Director
about 24 years ago
Bimal Agarwal
Bimal Agarwal
Director
about 24 years ago

Past Directors

Motilal Agarwalla
Motilal Agarwalla
Director
about 24 years ago

Documents

Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form INC-22-05012018_signed
Form MGT-14-05012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012018
Copy of board resolution authorizing giving of notice-05012018
Copies of the utility bills as mentioned above (not older than two months)-05012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012018
Form DIR-12-29122017_signed
Evidence of cessation;-29122017
Notice of resignation;-29122017
Form MGT-7-21122017_signed
List of share holders, debenture holders;-20122017
Form AOC-4-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
List of share holders, debenture holders;-07122016
Directors report as per section 134(3)-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Form MGT-7-07122016_signed
Form AOC-4-07122016_signed
Form AOC-4-131215.OCT