Company Information

CIN
Status
Date of Incorporation
21 June 1995
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,904,250
Authorised Capital
5,000,000

Directors

Suresh Agarwal
Suresh Agarwal
Director
about 6 years ago
Bajrang Lal Agarwal
Bajrang Lal Agarwal
Director
about 17 years ago
Puja Agarwal
Puja Agarwal
Director
over 26 years ago

Documents

Form DPT-3-07122020-signed
Form DPT-3-06052020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DIR-12-11112019_signed
Interest in other entities;-06112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-29062019
Form DIR-12-12042019_signed
Evidence of cessation;-12042019
Form ADT-1-27022019_signed
Copy of the intimation sent by company-27022019
Copy of written consent given by auditor-27022019
Copy of resolution passed by the company-27022019
Form ADT-3-04022019_signed
Resignation letter-29012019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed