Company Information

CIN
Status
Date of Incorporation
20 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,938,500
Authorised Capital
2,000,000

Directors

Sabita Agarwal
Sabita Agarwal
Director
almost 2 years ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Raj Kumar Gopalka
Raj Kumar Gopalka
Director
almost 13 years ago

Documents

Form DPT-3-15122020-signed
Form DPT-3-10062020-signed
List of share holders, debenture holders;-05032020
Directors report as per section 134(3)-05032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032020
Form MGT-7-05032020_signed
Form AOC-4-05032020_signed
Form DPT-3-02072019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form DIR-12-30052018_signed
Notice of resignation;-29052018
Evidence of cessation;-29052018
Directors report as per section 134(3)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Form AOC-4-13042018_signed
List of share holders, debenture holders;-12042018
Optional Attachment-(1)-12042018
Form MGT-7-12042018_signed
Form INC-22-21092017_signed
Copies of the utility bills as mentioned above (not older than two months)-21092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092017
Copy of board resolution authorizing giving of notice-21092017
Form INC-22-06092017_signed
Copy of board resolution authorizing giving of notice-06092017
Copies of the utility bills as mentioned above (not older than two months)-06092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092017