Company Information

CIN
Status
Date of Incorporation
03 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,370,000
Authorised Capital
11,000,000

Directors

Rajesh Kumar Mantri
Rajesh Kumar Mantri
Director/Designated Partner
about 3 years ago
Vishnu Gopal
Vishnu Gopal
Director
about 26 years ago

Past Directors

Binod Kumar Kabra
Binod Kumar Kabra
Director
over 5 years ago
Bablu Chandra Shukla
Bablu Chandra Shukla
Director
about 10 years ago
Raju Agarwala
Raju Agarwala
Additional Director
almost 11 years ago
Rama Shankar Singh
Rama Shankar Singh
Additional Director
almost 11 years ago
Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Director
over 17 years ago
Budhraj Agarwal
Budhraj Agarwal
Director
over 17 years ago
Anurag Agarwal
Anurag Agarwal
Director
over 25 years ago
Urmila Devi
Urmila Devi
Director
over 25 years ago
Krishna Autar Agarwal
Krishna Autar Agarwal
Director
over 25 years ago
Atul Kumar Garg
Atul Kumar Garg
Director
about 28 years ago

Documents

List of share holders, debenture holders;-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
Form AOC-4-21112020_signed
Form MGT-7-21112020_signed
Form DIR-12-22062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Interest in other entities;-20062020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
List of share holders, debenture holders;-06102018
Form MGT-7-06102018_signed
Directors report as per section 134(3)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form AOC-4-18092018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
Form ADT-1-18082017_signed
Optional Attachment-(2)-18082017
Optional Attachment-(1)-18082017
Copy of the intimation sent by company-18082017
Copy of written consent given by auditor-18082017
Form ADT-3-11042017-signed
Resignation letter-10042017