Company Information

CIN
Status
Date of Incorporation
28 August 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
185,000
Authorised Capital
200,000

Directors

Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
over 2 years ago
Shubhra Sarkar
Shubhra Sarkar
Director
over 11 years ago

Past Directors

Ashok Kumar Sureka
Ashok Kumar Sureka
Director
about 15 years ago
Sandhya Agarwal
Sandhya Agarwal
Director
over 17 years ago
Vishal Agarwal
Vishal Agarwal
Director
over 17 years ago
Manish Kumar Prasad
Manish Kumar Prasad
Director
over 23 years ago

Documents

Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-10122019_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
Form DIR-12-21052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form AOC-4-23122017_signed
List of share holders, debenture holders;-12122017
Optional Attachment-(1)-12122017
Form MGT-7-12122017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Optional Attachment-(1)-04112016
Form AOC-4-04112016
Form MGT-7-231215.OCT
Form AOC-4-261115.OCT
Form ADT-1-311015.OCT