Company Information

CIN
Status
Date of Incorporation
09 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
10,200,000
Authorised Capital
10,200,000

Directors

Niranjan Kumar Agarwal
Niranjan Kumar Agarwal
Director/Designated Partner
over 2 years ago
Sajan Kumar Kharkia
Sajan Kumar Kharkia
Director/Designated Partner
over 2 years ago

Past Directors

Ram Kishore Kejriwal
Ram Kishore Kejriwal
Director
almost 20 years ago
Shib Shankar Das
Shib Shankar Das
Director
about 22 years ago
Puspendu Banerjee
Puspendu Banerjee
Director
about 22 years ago

Documents

Form DIR-12-10092020_signed
Evidence of cessation;-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Notice of resignation;-09092020
Optional Attachment-(1)-09092020
Interest in other entities;-09092020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC - 4 CFS-15122019_signed
Form AOC-4-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form AOC - 4 CFS-26122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
Supplementary or Test audit report under section 143-24122018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16032018