Company Information

CIN
Status
Date of Incorporation
05 January 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,498,000
Authorised Capital
2,500,000

Directors

Sanjana Devi Agarwal
Sanjana Devi Agarwal
Director
about 11 years ago
Krishna Chandra Agarwal
Krishna Chandra Agarwal
Director
almost 26 years ago

Past Directors

Rupesh Agarwal
Rupesh Agarwal
Director
over 14 years ago

Documents

Form DPT-3-05122020-signed
Form INC-22-20112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112019
Copies of the utility bills as mentioned above (not older than two months)-19112019
Copy of board resolution authorizing giving of notice-19112019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-30062019
Notice of resignation;-27102018
Form DIR-11-27102018_signed
Proof of dispatch-27102018
Form DIR-12-27102018_signed
Optional Attachment-(1)-27102018
Acknowledgement received from company-27102018
Evidence of cessation;-27102018
Notice of resignation filed with the company-27102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed