Company Information
CIN
Status
Date of Incorporation
23 December 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Kamal Kishore Agarwal
Director/Designated Partner
about 26 years ago
about 26 years ago
Past Directors
Sumit Agarwal
Director
over 19 years ago
over 19 years ago
Renu Agarwal
Director
about 26 years ago
about 26 years ago
Charges
16 January 2009
Punjab & Sind Bank
15 Lak
16 January 2009
Punjab & Sind Bank
0
16 January 2009
Punjab & Sind Bank
0
Documents
Form ADT-1-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form AOC-4-17022021_signed
Form AOC-4-09012021_signed
Form MGT-7-08012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-31122020
Form AOC-4-31122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
List of share holders, debenture holders;-29122016
Notice of resignation filed with the company-29122016
Notice of resignation;-29122016
Optional Attachment-(1)-29122016
Proof of dispatch-29122016
Form DIR-12-29122016_signed
Form DIR-11-29122016_signed
Evidence of cessation;-29122016
Acknowledgement received from company-29122016
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
Annual return as per schedule V of the Companies Act,1956-27122016
