Company Information

CIN
Status
Date of Incorporation
13 September 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
311,200
Authorised Capital
500,000

Directors

Subhash Kumar Agarwal
Subhash Kumar Agarwal
Director
over 2 years ago

Past Directors

Sunil Kumar Agarwal
Sunil Kumar Agarwal
Additional Director
about 18 years ago
Mahabir Prasad Agarwal
Mahabir Prasad Agarwal
Director
about 35 years ago

Documents

Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019
Form DIR-12-14012019_signed
Evidence of cessation;-27122018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Optional Attachment-(1)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-20102017
Optional Attachment-(1)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
Optional Attachment-(2)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Optional Attachment-(1)-26102016
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form AOC-4-26102016