Company Information

CIN
Status
Date of Incorporation
28 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,476,000
Authorised Capital
2,500,000

Directors

Lakshmi Agarwalla
Lakshmi Agarwalla
Director
almost 6 years ago
Sarvesh Kajaria
Sarvesh Kajaria
Director
over 14 years ago

Past Directors

Suresh Agarwala Kumar
Suresh Agarwala Kumar
Director
over 19 years ago
Gayatri Devi Kajaria
Gayatri Devi Kajaria
Director
over 19 years ago

Documents

Form DIR-12-07122020_signed
Evidence of cessation;-06122020
Notice of resignation;-06122020
Form DIR-12-03122020_signed
Evidence of cessation;-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Optional Attachment-(3)-02122020
Optional Attachment-(1)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
Form DIR-12-24072018_signed
Notice of resignation;-24072018
Evidence of cessation;-24072018
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
List of share holders, debenture holders;-01112016
Form MGT-7-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016