Company Information

CIN
Status
Date of Incorporation
24 November 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
over 2 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director/Designated Partner
about 30 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director/Designated Partner
about 30 years ago

Past Directors

Suresh Kumar Agarwalla
Suresh Kumar Agarwalla
Director
about 30 years ago

Documents

Form DPT-3-26062020-signed
Form AOC-4-10012020_signed
Form MGT-7-10012020_signed
List of share holders, debenture holders;-09012020
Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form MGT-7-10012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Evidence of cessation;-13092018
Form DIR-12-13092018_signed
Form MGT-7-03122017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
List of share holders, debenture holders;-24122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Directors report as per section 134(3)-24122016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-301114 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310308-Revised-1.OCT
Form66-271014 for the FY ending on-310314.OCT
FormSchV-081113 for the FY ending on-310313.OCT