Company Information

CIN
Status
Date of Incorporation
26 October 1998
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
11 September 2018
Paid Up Capital
720,000
Authorised Capital
1,000,000

Directors

Bishan M Agarwal
Bishan M Agarwal
Director
over 13 years ago
Kishan Mirania Agarwal
Kishan Mirania Agarwal
Director
about 27 years ago

Documents

Form INC-22-10042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Optional Attachment-(1)-10042019
Copy of board resolution authorizing giving of notice-10042019
Directors report as per section 134(3)-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
List of share holders, debenture holders;-21092018
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form MGT-7-301115.OCT
Form AOC-4-081115.OCT
Form DIR-11-130315.OCT
Form MGT-14-100315.OCT
Form DIR-12-100315.OCT
Copy of resolution-100315.PDF
Optional Attachment 1-100315.PDF
Evidence of cessation-100315.PDF
Form DIR-11-100315.OCT
Interest in other entities-280215.PDF