Company Information

CIN
Status
Date of Incorporation
15 September 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
14,662,250
Authorised Capital
20,000,000

Directors

Siddhant Agarwal
Siddhant Agarwal
Director/Designated Partner
over 2 years ago
Ramesh Agarwal
Ramesh Agarwal
Director/Designated Partner
over 14 years ago

Past Directors

Sujoy Kumar Basak
Sujoy Kumar Basak
Director
almost 17 years ago
Manoj Sharma
Manoj Sharma
Director
almost 17 years ago
Kamala Devi Abhani
Kamala Devi Abhani
Director
over 29 years ago
Prakash Chand Abhani
Prakash Chand Abhani
Director
over 29 years ago

Documents

Form INC-28-28082019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21082019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-10122018
Form PAS-3-29112018_signed
Copy of Board or Shareholders? resolution-29112018
Complete record of private placement offers and acceptances in Form PAS-5.-29112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29112018
Form AOC - 4 CFS-01112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Supplementary or Test audit report under section 143-28102018
Form AOC-4-28102018_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
Form MGT-14-16102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC - 4 CFS-03112017_signed
Supplementary or Test audit report under section 143-28102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Supplementary or Test audit report under section 143-24122016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122016
Form AOC - 4 CFS-24122016