Company Information

CIN
Status
Date of Incorporation
21 July 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,980,000
Authorised Capital
5,000,000

Directors

Dinesh Prasad Agarwala
Dinesh Prasad Agarwala
Director/Designated Partner
over 2 years ago
Bhagwati Prasad Agarwal
Bhagwati Prasad Agarwal
Director/Designated Partner
over 17 years ago

Past Directors

Hari Prasad Bhuwania
Hari Prasad Bhuwania
Director
over 35 years ago

Charges

28 May 2022
Others
0
28 May 2022
Others
0

Documents

Form MGT-7-05032021_signed
List of share holders, debenture holders;-07122020
Form AOC-4-05122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Form DPT-3-29102020-signed
Form DPT-3-09042020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Form DIR-12-09022018_signed
Notice of resignation;-08022018
Evidence of cessation;-08022018
Notice of resignation filed with the company-18012018
Proof of dispatch-18012018
Form DIR-11-18012018_signed