Company Information

CIN
Status
Date of Incorporation
30 July 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,444,750
Authorised Capital
2,500,000

Directors

Anil Kumar Agarwal
Anil Kumar Agarwal
Director
over 2 years ago
Sarita Agarwal
Sarita Agarwal
Director
about 13 years ago

Past Directors

Manish Jain
Manish Jain
Director
about 15 years ago
Debabrata Mukherjee
Debabrata Mukherjee
Director
about 15 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director
over 26 years ago
Rakesh Agarwal
Rakesh Agarwal
Director
over 26 years ago
Atish Agarwal
Atish Agarwal
Director
over 26 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-22042019_signed
Evidence of cessation;-17042019
Notice of resignation;-17042019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Evidence of cessation;-09092016
Notice of resignation;-09092016
Form DIR-12-09092016_signed
Form MGT-7-011215.OCT