Company Information

CIN
Status
Date of Incorporation
29 July 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,415,660
Authorised Capital
1,700,000

Directors

Kamlesh Kumar Bhatt
Kamlesh Kumar Bhatt
Director
over 2 years ago
Upma Agarwal
Upma Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Asha Agarwal
Asha Agarwal
Additional Director
over 8 years ago
Sunil Agarwal
Sunil Agarwal
Additional Director
over 8 years ago
Amit Kumar Gupta
Amit Kumar Gupta
Director
about 11 years ago
Ashish Kumar Agarwal
Ashish Kumar Agarwal
Additional Director
almost 13 years ago
Akhilesh Chandra
Akhilesh Chandra
Additional Director
almost 13 years ago
Manoj Kumar
Manoj Kumar
Additional Director
almost 13 years ago

Documents

Form MGT-14-08022021-signed
Altered articles of association-07092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Altered memorandum of association-07092020
Supplementary or Test audit report under section 143-30122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122019
Form AOC - 4 CFS-30122019
Form AOC-4-30122019_signed
Form MGT-7-30122019_signed
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-26122019
Statement of Subsidiaries as per section 129 - Form AOC-1-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-30062019
Form DPT-3-28062019
Form MGT-14-23062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Form MGT-7-20012019_signed
List of share holders, debenture holders;-19012019
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019