Company Information

CIN
Status
Date of Incorporation
06 October 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
497,000
Authorised Capital
3,000,000

Directors

Neena Agarwal
Neena Agarwal
Director
almost 3 years ago
Mukul Agarwal
Mukul Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Bimala Devi Agarwal
Bimala Devi Agarwal
Director
over 18 years ago
Sajjan Kumar Poddar
Sajjan Kumar Poddar
Director
over 26 years ago

Documents

Form DPT-3-21122020-signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-02122019
Form DPT-3-05112019-signed
Form AOC-4-01112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016