Company Information

CIN
Status
Date of Incorporation
27 June 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,580,900
Authorised Capital
3,000,000

Directors

Chanchal Agarwal
Chanchal Agarwal
Director
over 20 years ago

Past Directors

Santosh Kumar Agarwalla
Santosh Kumar Agarwalla
Additional Director
over 6 years ago
Sajjan Kumar Agarwal
Sajjan Kumar Agarwal
Director
over 20 years ago
Neelam Agrawal
Neelam Agrawal
Director
over 20 years ago

Documents

Form DPT-3-21122020-signed
Form ADT-1-14082020_signed
Copy of the intimation sent by company-14082020
Copy of resolution passed by the company-14082020
Copy of written consent given by auditor-14082020
Form ADT-3-29072020_signed
Resignation letter-29072020
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Optional Attachment-(2)-10102019
Form DIR-12-10102019_signed
Evidence of cessation;-10102019
Form AOC-5-24052019-signed
Copy of board resolution-21042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Interest in other entities;-20042019
Form DIR-12-20042019_signed
Optional Attachment-(2)-20042019
Optional Attachment-(1)-20042019
List of share holders, debenture holders;-16122018
Directors report as per section 134(3)-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Optional Attachment-(1)-16122018
Form MGT-7-16122018_signed
Form AOC-4-16122018_signed