Company Information

CIN
Status
Date of Incorporation
06 April 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,842,750
Authorised Capital
16,000,000

Directors

Sajan Kumar Kharkia
Sajan Kumar Kharkia
Director/Designated Partner
over 2 years ago
Vikash Kharakia
Vikash Kharakia
Director/Designated Partner
almost 3 years ago
Aditya Agarwalla
Aditya Agarwalla
Director
over 14 years ago

Past Directors

Binod Kumar Agarwalla
Binod Kumar Agarwalla
Director
over 14 years ago
Koshlesh Kejriwal
Koshlesh Kejriwal
Director
about 20 years ago
Ram Kishore Kejriwal
Ram Kishore Kejriwal
Director
about 20 years ago
Prashant Agarwal
Prashant Agarwal
Director
over 23 years ago
Sundeep Daga
Sundeep Daga
Director
over 23 years ago

Documents

Optional Attachment-(1)-17092020
Notice of resignation;-17092020
Interest in other entities;-17092020
Form DIR-12-17092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Evidence of cessation;-17092020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Form AOC - 4 CFS-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Supplementary or Test audit report under section 143-24122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
Form AOC - 4 CFS-24122018_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23022018
Form AOC - 4 CFS-23022018_signed