Company Information

CIN
Status
Date of Incorporation
15 March 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,235,000
Authorised Capital
5,000,000

Directors

Narayan Das Agarwal
Narayan Das Agarwal
Director
over 20 years ago

Past Directors

Vikash Agarwal
Vikash Agarwal
Additional Director
over 6 years ago
Pushpa Devi Agarwal
Pushpa Devi Agarwal
Director
over 20 years ago

Documents

Form DIR-12-07112020_signed
Evidence of cessation;-30102020
Form DIR-12-04122019_signed
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Optional Attachment-(1)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Form DIR-12-10062019_signed
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-11052018_signed
Form AOC-4-11052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
List of share holders, debenture holders;-07052018
Directors report as per section 134(3)-07052018
Form MGT-7-09062017_signed
Form AOC-4-09062017_signed