Company Information

CIN
Status
Date of Incorporation
21 July 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Neena Agarwal
Neena Agarwal
Director
over 2 years ago
Abhilash Dutta
Abhilash Dutta
Director/Designated Partner
over 2 years ago
Rajiv Agarwal .
Rajiv Agarwal .
Director
almost 22 years ago

Past Directors

Gopal Paul
Gopal Paul
Director
almost 11 years ago
Anil Dhanuka
Anil Dhanuka
Director
over 20 years ago

Charges

58 Lak
20 February 2015
Deutsche Bank Ag
25 Lak
31 July 2012
Deutsche Bank Ag
33 Lak
20 February 2015
Deutsche Bank Ag
0
31 July 2012
Deutsche Bank Ag
0
20 February 2015
Deutsche Bank Ag
0
31 July 2012
Deutsche Bank Ag
0

Documents

Proof of dispatch-12032020
Notice of resignation;-12032020
Notice of resignation filed with the company-12032020
Form DIR-11-12032020_signed
Acknowledgement received from company-12032020
Evidence of cessation;-12032020
Form DIR-12-12032020_signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-30062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form DIR-12-11092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Optional Attachment-(2)-11092018
Optional Attachment-(1)-11092018
Form INC-22-23042018_signed
Copy of board resolution authorizing giving of notice-23042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042018
Copies of the utility bills as mentioned above (not older than two months)-23042018
Form ADT-3-24012018-signed
Form ADT-1-20012018_signed
Optional Attachment-(1)-20012018
Copy of written consent given by auditor-20012018