Company Information

CIN
Status
Date of Incorporation
05 November 1973
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
924,500
Authorised Capital
1,000,000

Directors

Akash Agarwal
Akash Agarwal
Director/Designated Partner
over 8 years ago
Anish Agarwal
Anish Agarwal
Director/Designated Partner
over 8 years ago
Dilip Kumar Gupta
Dilip Kumar Gupta
Director/Designated Partner
almost 9 years ago
Sushil Kumar Goyal
Sushil Kumar Goyal
Director/Designated Partner
almost 9 years ago

Past Directors

Krishan Mohta
Krishan Mohta
Director
almost 29 years ago
Kamalesh Mohta
Kamalesh Mohta
Director
almost 33 years ago

Documents

Form DPT-3-15052020-signed
Form AOC-4-13122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
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 DPT-3-09072019
Form INC-22-22042019_signed
Form MGT-14-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-15062018
Optional Attachment-(1)-15062018
Form MGT-7-15062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Directors report as per section 134(3)-14062018
Form AOC-4-14062018_signed
Form ADT-1-23092017_signed
Optional Attachment-(1)-23092017
Copy of written consent given by auditor-23092017
Copy of the intimation sent by company-23092017
Evidence of cessation;-07092017
Optional Attachment-(1)-07092017
Form DIR-12-07092017_signed