Company Information

CIN
Status
Date of Incorporation
16 February 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
2,100,000
Authorised Capital
3,000,000

Directors

Kanchan Devi Agarwal
Kanchan Devi Agarwal
Beneficial Owner
over 2 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Beneficial Owner
almost 11 years ago
Shankarlal Sharma
Shankarlal Sharma
Director
over 11 years ago

Past Directors

Sunil Kumar Panchloria
Sunil Kumar Panchloria
Director
almost 22 years ago

Documents

Form DPT-3-07102020-signed
Form ADT-1-23092020_signed
Copy of resolution passed by the company-23092020
Copy of written consent given by auditor-23092020
Copy of the intimation sent by company-23092020
Form ADT-3-05092020_signed
Resignation letter-05092020
Form DPT-3-05052020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
-26092019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form DPT-3-29062019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form INC-22-15122018_signed
Copy of board resolution authorizing giving of notice-15122018
Copies of the utility bills as mentioned above (not older than two months)-15122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017