Company Information

CIN
Status
Date of Incorporation
18 August 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,320,000
Authorised Capital
2,500,000

Directors

Naveen Agarwal
Naveen Agarwal
Director
over 19 years ago
Navneet Agarwal
Navneet Agarwal
Director
over 19 years ago

Past Directors

Purushottam Khaitan
Purushottam Khaitan
Additional Director
over 16 years ago

Documents

Form DPT-3-22122020-signed
Optional Attachment-(1)-30092020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
List of share holders, debenture holders;-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
Form ADT-1-05102017_signed
Copy of resolution passed by the company-05102017
Copy of written consent given by auditor-05102017
Copy of the intimation sent by company-05102017
List of share holders, debenture holders;-14102016
Form MGT-7-14102016_signed
Directors report as per section 134(3)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form AOC-4-07102016_signed
Form ADT-1-27092016_signed
Copy of resolution passed by the company-27092016
Copy of the intimation sent by company-27092016