Company Information

CIN
Status
Date of Incorporation
10 February 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
346,000
Authorised Capital
2,500,000

Directors

Dilip Agarwal
Dilip Agarwal
Director/Designated Partner
over 2 years ago
Bhagirath Agarwala
Bhagirath Agarwala
Director/Designated Partner
about 7 years ago

Past Directors

Anshu Agarwal
Anshu Agarwal
Additional Director
over 7 years ago
Kuldip Kumar Goyal
Kuldip Kumar Goyal
Director
over 25 years ago
Sanjay Mittal
Sanjay Mittal
Director
over 25 years ago
Anand Mittal
Anand Mittal
Director
over 25 years ago
Begraj Agarwalla
Begraj Agarwalla
Director
over 25 years ago

Documents

Form DPT-3-31122020
Form ADT-1-27092020_signed
Copy of resolution passed by the company-27092020
Copy of written consent given by auditor-27092020
Form DPT-3-29062020-signed
List of share holders, debenture holders;-08022020
Form MGT-7-08022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Directors report as per section 134(3)-06022020
Form AOC-4-06022020_signed
Form ADT-1-11062019_signed
-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form INC-22-23012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012019
Copy of board resolution authorizing giving of notice-23012019
Copies of the utility bills as mentioned above (not older than two months)-23012019
Notice of resignation filed with the company-05012019
Form DIR-12-05012019_signed
Form DIR-11-05012019_signed
Evidence of cessation;-05012019
Acknowledgement received from company-05012019
Proof of dispatch-05012019
List of share holders, debenture holders;-26112018
Form MGT-7-27112018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082018