Company Information

CIN
Status
Date of Incorporation
14 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
74,839,000
Authorised Capital
78,000,000

Past Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Additional Director
over 3 years ago
Rachit Poddar
Rachit Poddar
Additional Director
over 6 years ago
Rahul Saraf
Rahul Saraf
Director
almost 9 years ago
Renu Agarwal
Renu Agarwal
Director
almost 24 years ago
Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Director
over 30 years ago

Documents

Form DIR-12-27112020-signed
Optional Attachment-(4)-20112020
Optional Attachment-(3)-20112020
Optional Attachment-(2)-20112020
Optional Attachment-(1)-20112020
Evidence of cessation;-20112020
Form DIR-11-20112020_signed
Proof of dispatch-17112020
Notice of resignation filed with the company-17112020
Acknowledgement received from company-17112020
Optional Attachment-(3)-12112020
Optional Attachment-(4)-12112020
Optional Attachment-(1)-12112020
Optional Attachment-(2)-12112020
Evidence of cessation;-12112020
Form DIR-12-24092020_signed
Optional Attachment-(1)-23092020
Form AOC-4-07012020_signed
Form MGT-7-07012020_signed
Directors report as per section 134(3)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
List of share holders, debenture holders;-31122019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-17092019_signed
Optional Attachment-(1)-17092019
Interest in other entities;-17092019
Optional Attachment-(2)-17092019