Company Information

CIN
Status
Date of Incorporation
09 October 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,309,650
Authorised Capital
48,300,000

Directors

Niraj Agrawal
Niraj Agrawal
Additional Director
almost 2 years ago
Rajesh Gadodia
Rajesh Gadodia
Director/Designated Partner
over 2 years ago

Past Directors

Om Prakash Agrawal
Om Prakash Agrawal
Additional Director
over 2 years ago
Ravi Shankar Shah
Ravi Shankar Shah
Additional Director
almost 11 years ago
Govind Sharma
Govind Sharma
Additional Director
almost 11 years ago
Nimish Gadodia
Nimish Gadodia
Director
about 15 years ago
Gaurashis Basu
Gaurashis Basu
Director
about 20 years ago
Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Director
about 35 years ago

Documents

Form ADT-1-01012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Optional Attachment-(1)-01122020
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
List of share holders, debenture holders;-01122020
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Form ADT-1-18072020_signed
Copy of the intimation sent by company-18072020
Copy of written consent given by auditor-18072020
Copy of resolution passed by the company-18072020
Form ADT-3-05072020_signed
Optional Attachment-(1)-05072020
Resignation letter-05072020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed