Company Information

CIN
Status
Date of Incorporation
27 November 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,100,000

Directors

Amrita Agrawal
Amrita Agrawal
Director/Designated Partner
over 8 years ago
Sukhita Agrawal
Sukhita Agrawal
Director
over 38 years ago
Devki Nandan Agrawal
Devki Nandan Agrawal
Director
about 39 years ago

Past Directors

Raj Kumar Jhunjhunwala
Raj Kumar Jhunjhunwala
Director
over 20 years ago
Pawan Kumar Agrawal
Pawan Kumar Agrawal
Director
about 39 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-27072019_signed
Declaration under section 90-26072019
Form DPT-3-25062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Notice of resignation filed with the company-06112017
Notice of resignation;-06112017
Form DIR-11-06112017_signed
Optional Attachment-(1)-06112017
Evidence of cessation;-06112017
Form DIR-12-06112017_signed
Acknowledgement received from company-06112017
Proof of dispatch-06112017
Directors report as per section 134(3)-17102017