Company Information

CIN
Status
Date of Incorporation
12 June 1940
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kirti Agarwalla
Kirti Agarwalla
Director/Designated Partner
about 2 years ago

Past Directors

Deepa Boro
Deepa Boro
Director
about 8 years ago
Dilip Boro
Dilip Boro
Director
about 8 years ago
Lalit Agarwalla
Lalit Agarwalla
Director
over 14 years ago
Mahesh Kumar Agarwalla
Mahesh Kumar Agarwalla
Director
over 14 years ago
Susanta Das Chowdhury
Susanta Das Chowdhury
Director
about 26 years ago
Pramod Das Chowdhury
Pramod Das Chowdhury
Director
about 85 years ago

Documents

Form MGT-7A-22112022_signed
List of share holders, debenture holders;-16112022
List of Directors;-16112022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
Form MGT-7A-01032022_signed
List of share holders, debenture holders;-28022022
List of Directors;-28022022
Form AOC-4-08022022_signed
Directors report as per section 134(3)-07022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022022
Form CFSS-2020-17062021_signed
Form MGT-7-13032021_signed
List of share holders, debenture holders;-11022021
Form AOC-4-31012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012021
Directors report as per section 134(3)-26012021
Evidence of cessation;-07112020
Form DIR-12-07112020_signed
Interest in other entities;-07112020
Notice of resignation;-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Form ADT-1-11092020_signed
List of share holders, debenture holders;-11092020
Copy of resolution passed by the company-11092020
Directors report as per section 134(3)-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Form MGT-7-11092020_signed
Form AOC-4-11092020_signed