Company Information

CIN
Status
Date of Incorporation
17 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
1,477,000
Authorised Capital
2,000,000

Directors

Pratik Agarwal
Pratik Agarwal
Director/Designated Partner
over 2 years ago
Santosh Agarwal
Santosh Agarwal
Director
over 30 years ago

Past Directors

Bishnu Prasad Agrawal
Bishnu Prasad Agrawal
Director
over 30 years ago

Documents

List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-22042019_signed
Form BEN - 2-23072019_signed
Declaration under section 90-23072019
Form ADT-1-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Optional Attachment-(1)-15102018
Form DIR-12-15102018_signed
Directors report as per section 134(3)-30092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
Form AOC-4-30092018_signed
Form INC-22-16042018_signed
Copies of the utility bills as mentioned above (not older than two months)-12042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042018
Optional Attachment-(1)-12042018
Copy of board resolution authorizing giving of notice-12042018
Evidence of cessation;-29032018
Form DIR-12-29032018_signed
Notice of resignation;-29032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Declaration by first director-28032018
Optional Attachment-(1)-28032018
Form DIR-12-28032018_signed