Company Information

CIN
Status
Date of Incorporation
31 January 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
668,000
Authorised Capital
1,000,000

Directors

Shiv Ratan Agarwala
Shiv Ratan Agarwala
Director
over 2 years ago
Nirmala Devi Fogla
Nirmala Devi Fogla
Director
over 2 years ago

Past Directors

Meghna Bansal
Meghna Bansal
Director
over 21 years ago

Documents

Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Notice of resignation;-26092019
Form DIR-12-26092019_signed
Evidence of cessation;-26092019
Form DPT-3-01072019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-30102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-7-02032017_signed
Form AOC-4-02032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
Directors report as per section 134(3)-27022017
List of share holders, debenture holders;-27022017
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-241114 for the FY ending on-310314.OCT
Form MGT-14-031014.OCT