Company Information

CIN
Status
Date of Incorporation
17 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,567,000
Authorised Capital
2,500,000

Directors

Rekha Agarwal .
Rekha Agarwal .
Director
over 2 years ago
Darshana Agarwal
Darshana Agarwal
Director/Designated Partner
over 7 years ago

Past Directors

Manoj Gupta Kumar
Manoj Gupta Kumar
Director
over 24 years ago
Shravan Kumar Chiripal
Shravan Kumar Chiripal
Director
over 27 years ago
Mohini Devi Chiripal
Mohini Devi Chiripal
Director
about 28 years ago

Charges

0
21 September 2005
Andhra Bank
42 Lak
04 November 2006
The Federal Bank Limited
50 Lak
04 November 2006
The Federal Bank Limited
0
21 September 2005
Andhra Bank
0
04 November 2006
The Federal Bank Limited
0
21 September 2005
Andhra Bank
0
04 November 2006
The Federal Bank Limited
0
21 September 2005
Andhra Bank
0

Documents

Form MGT-7-08102020_signed
Form AOC-4-08102020_signed
Directors report as per section 134(3)-07102020
List of share holders, debenture holders;-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-09102019
Optional Attachment-(1)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form ADT-1-22032019_signed
Copy of the intimation sent by company-22032019
Copy of resolution passed by the company-22032019
Copy of written consent given by auditor-22032019
Optional Attachment-(1)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Form DIR-12-30092018_signed
Form DIR-11-30092018_signed
Form DIR-11-21092018_signed
Form DIR-12-21092018_signed
Evidence of cessation;-17082018
Proof of dispatch-17082018
Notice of resignation filed with the company-17082018
Notice of resignation;-17082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018