Company Information

CIN
Status
Date of Incorporation
09 December 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,952,000
Authorised Capital
2,000,000

Directors

Avijit Paul
Avijit Paul
Director/Designated Partner
over 2 years ago
Nancy Murarka
Nancy Murarka
Director/Designated Partner
over 3 years ago
Himadri Kumar Dutta
Himadri Kumar Dutta
Director/Designated Partner
about 6 years ago
Jai Narayan Gupta
Jai Narayan Gupta
Director/Designated Partner
over 7 years ago

Past Directors

Mahesh Goenka
Mahesh Goenka
Director
about 9 years ago
Pannalal Oswal
Pannalal Oswal
Additional Director
almost 10 years ago
Satyanarayan Agarwal
Satyanarayan Agarwal
Whole Time Director
almost 29 years ago
Anand Kumar Agarwal
Anand Kumar Agarwal
Director
almost 29 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Form INC-22-02042019_signed
Copies of the utility bills as mentioned above (not older than two months)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copy of board resolution authorizing giving of notice-02042019
Optional Attachment-(1)-01112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Interest in other entities;-07082018
Optional Attachment-(1)-07082018
Notice of resignation;-07082018
Evidence of cessation;-07082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018
Form DIR-12-07082018_signed
Form MGT-7-17012018_signed
List of share holders, debenture holders;-12012018
Optional Attachment-(1)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
Form DIR-12-22042017_signed