Company Information

CIN
Status
Date of Incorporation
09 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,303,320
Authorised Capital
27,000,000

Directors

Tarak Nath Saha
Tarak Nath Saha
Director/Designated Partner
over 10 years ago
Uma Shankar Shukla
Uma Shankar Shukla
Director/Designated Partner
almost 14 years ago
Jyoti Vardhan Sonthalia
Jyoti Vardhan Sonthalia
Director
about 16 years ago
Neelam Sonthalia
Neelam Sonthalia
Director
about 16 years ago

Past Directors

Manju Agarwala
Manju Agarwala
Director
almost 31 years ago
Bipin Kumar Agarwala
Bipin Kumar Agarwala
Director
almost 31 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Copy of MGT-8-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018
Copy of MGT-8-24112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-14-13122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122017
Form MGT-7-09122017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Directors report as per section 134(3)-08112017
Form ADT-1-11102017_signed
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017
List of share holders, debenture holders;-16112016
Copy of MGT-8-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form MGT-7-010116.OCT