Company Information

CIN
Status
Date of Incorporation
15 October 1986
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
about 5 years ago

Past Directors

Pratik Chitlangia
Pratik Chitlangia
Director
over 6 years ago

Documents

Form ADT-3-03042021_signed
Resignation letter-31122020
Form DPT-3-11062020-signed
Form DIR-12-28012020_signed
Notice of resignation;-28012020
Evidence of cessation;-28012020
Declaration by first director-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Evidence of cessation;-27012020
Notice of resignation;-27012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-24092019_signed
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
Copy of the intimation sent by company-24092019
Form ADT-3-13092019_signed
Resignation letter-13092019
Form DPT-3-27062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Form DIR-12-28062018_signed
Form MGT-7-15112017_signed