Company Information

CIN
Status
Date of Incorporation
03 May 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
320,200
Authorised Capital
400,000

Directors

Rashmi Agarwal
Rashmi Agarwal
Director/Designated Partner
over 2 years ago
Mahendra Agarwal
Mahendra Agarwal
Director/Designated Partner
almost 18 years ago

Past Directors

Annu Gupta
Annu Gupta
Director
almost 18 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director
almost 18 years ago
Sandeep Kumar Barzatia
Sandeep Kumar Barzatia
Director
over 24 years ago
Naresh Kumar Jain
Naresh Kumar Jain
Director
over 29 years ago

Documents

Form ADT-1-20122020
Copy of resolution passed by the company-20122020
Copy of written consent given by auditor-20122020
Copy of the intimation sent by company-20122020
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
List of share holders, debenture holders;-09102020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-15102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Optional Attachment-(1)-13022018
Notice of resignation;-13022018
Evidence of cessation;-13022018
Form DIR-12-13022018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form ADT-1-24032017_signed
Optional Attachment-(1)-23032017