Company Information

CIN
Status
Date of Incorporation
04 April 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,822,000
Authorised Capital
6,300,000

Directors

Shyam Sundar Agarwal
Shyam Sundar Agarwal
Director/Designated Partner
over 2 years ago
Manju Agarwal
Manju Agarwal
Director/Designated Partner
about 19 years ago

Past Directors

Ujjwal Agarwal
Ujjwal Agarwal
Director
almost 17 years ago
Vijay Singh Chopra
Vijay Singh Chopra
Director
almost 24 years ago

Documents

Form ADT-1-01012021_signed
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Approval letter for extension of AGM;-27112020
Form MGT-7-27112020_signed
Approval letter of extension of financial year or AGM-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
Form AOC-4-10112020_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form MGT-7-10092018_signed
List of share holders, debenture holders;-08092018
Directors report as per section 134(3)-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Form AOC-4-14082018_signed
Form DIR-12-30072018_signed
Notice of resignation;-30072018
Evidence of cessation;-30072018
Form MGT-7-22082017_signed
List of share holders, debenture holders;-21082017
Form AOC-4-14082017_signed