Company Information

CIN
Status
Date of Incorporation
04 May 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
440,000
Authorised Capital
1,000,000

Directors

Ashu Agarwal
Ashu Agarwal
Director/Designated Partner
almost 2 years ago
Anuj Gupta
Anuj Gupta
Director/Designated Partner
over 21 years ago

Past Directors

Shradha Jindal
Shradha Jindal
Director
about 22 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072020
List of share holders, debenture holders;-28072020
Directors report as per section 134(3)-28072020
Form AOC-4-28072020_signed
Form MGT-7-28072020_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-05062018_signed
Form AOC-4-05062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
List of share holders, debenture holders;-31052018
Directors report as per section 134(3)-31052018
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form DIR-12-110315.OCT
Form DIR-11-110315.OCT
Evidence of cessation-090315.PDF
Form DIR-12-140115.OCT
Form23AC-080115 for the FY ending on-310314.OCT
Declaration of the appointee Director- in Form DIR-2-130115.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
Optional Attachment 1-111014.PDF
Form MGT-14-140814.OCT
Copy of resolution-070814.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT