Company Information

CIN
Status
Date of Incorporation
01 July 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Deep Agarwal
Deep Agarwal
Director/Designated Partner
almost 3 years ago
Bimala Devi Agarwal
Bimala Devi Agarwal
Director
over 10 years ago
Mukul Agarwal
Mukul Agarwal
Director
over 23 years ago

Past Directors

Ram Dayalu Chaudhary
Ram Dayalu Chaudhary
Director
almost 17 years ago
Neena Agarwal
Neena Agarwal
Director
about 20 years ago

Documents

Form DPT-3-17042020-signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-181115.OCT
Form AOC-4-251015.OCT
Form DIR-12-300515.OCT
Evidence of cessation-300515.PDF
Form DIR-11-300515.OCT