Company Information

CIN
Status
Date of Incorporation
12 July 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,654,000
Authorised Capital
10,050,000

Directors

Dibya Agarwal
Dibya Agarwal
Director/Designated Partner
over 2 years ago
Mohit Agarwal
Mohit Agarwal
Director/Designated Partner
over 2 years ago
Kavita Gupta
Kavita Gupta
Director/Designated Partner
over 2 years ago
Rajendra Kumar Gupta
Rajendra Kumar Gupta
Director/Designated Partner
over 2 years ago
Anita Rani Agarwal
Anita Rani Agarwal
Director/Designated Partner
almost 3 years ago
Dinesh Agarwal
Dinesh Agarwal
Director
over 10 years ago
Rishi Agarwal
Rishi Agarwal
Director/Designated Partner
about 12 years ago

Past Directors

Nagendar Kumar Mandal
Nagendar Kumar Mandal
Director
almost 13 years ago
Bimal Das
Bimal Das
Director
over 15 years ago
Lala Mandal
Lala Mandal
Director
almost 17 years ago
Kanchan Chordiya
Kanchan Chordiya
Director
over 18 years ago

Documents

Evidence of cessation;-25012020
Notice of resignation;-25012020
Form DIR-12-25012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-21122019_signed
Copy of resolution passed by the company-20122019
Copy of written consent given by auditor-20122019
Optional Attachment-(1)-20122019
Form DIR-12-09122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Interest in other entities;-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(1)-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Form DIR-12-02052019_signed
Evidence of cessation;-02052019
Interest in other entities;-02052019
Optional Attachment-(2)-02052019
Notice of resignation;-02052019
Form AOC-4-10012019_signed
Directors report as per section 134(3)-31122018