Company Information

CIN
Status
Date of Incorporation
28 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,909,250
Authorised Capital
3,000,000

Past Directors

Shivam Agarwal
Shivam Agarwal
Additional Director
almost 10 years ago
Rahul Agarwal
Rahul Agarwal
Additional Director
almost 10 years ago
Sanjay Kumar Taparia
Sanjay Kumar Taparia
Director
about 23 years ago
Biswajit Hazra
Biswajit Hazra
Director
almost 29 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form DPT-3-25112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form AOC-4-05112019_signed
Form INC-22-21052019_signed
Copy of board resolution authorizing giving of notice-21052019
Optional Attachment-(1)-21052019
Optional Attachment-(2)-21052019
Copies of the utility bills as mentioned above (not older than two months)-21052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019
Form MGT-7-08032019_signed
Form AOC-4-08032019_signed
List of share holders, debenture holders;-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Directors report as per section 134(3)-07032019
Form ADT-1-22012019_signed
Copy of the intimation sent by company-14012019
Copy of written consent given by auditor-14012019
Copy of resolution passed by the company-14012019
Form ADT-3-12112018-signed
Resignation letter-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed