Company Information

CIN
Status
Date of Incorporation
12 December 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 October 2022
Paid Up Capital
1,050,000
Authorised Capital
1,100,000

Directors

Sunita Agarwala
Sunita Agarwala
Director
over 12 years ago
Kamal Agarwal
Kamal Agarwal
Director
over 12 years ago

Past Directors

Jay Chandra Jha
Jay Chandra Jha
Director
almost 19 years ago
Asha Ram Kakra
Asha Ram Kakra
Director
almost 19 years ago

Documents

Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form INC-22-23032019_signed
Copies of the utility bills as mentioned above (not older than two months)-20032019
Optional Attachment-(1)-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Copy of board resolution authorizing giving of notice-20032019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-11012017_signed
Form AOC-4-11012017_signed
List of share holders, debenture holders;-10012017
Directors report as per section 134(3)-10012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
Form ADT-1-211215.OCT
Form MGT-7-211215.OCT
Form AOC-4-191215.OCT
Form23AC-121114 for the FY ending on-310314.OCT
-121114.OCT
Form66-111114 for the FY ending on-310314.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form 32-091213.OCT
Optional Attachment 1-091213.PDF
Evidence of cessation-091213.PDF