Company Information

CIN
Status
Date of Incorporation
06 March 1995
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
44,575,750
Authorised Capital
45,000,000

Directors

Sandhya Agrawal
Sandhya Agrawal
Director
about 6 years ago
Nitin Agrawal
Nitin Agrawal
Director
over 16 years ago

Documents

Optional Attachment-(1)-03032020
Form DIR-12-03032020_signed
Interest in other entities;-03032020
Optional Attachment-(2)-03032020
Evidence of cessation;-03032020
Notice of resignation;-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-01072019
Form DPT-3-30062019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-26112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Evidence of cessation;-30032017