Company Information

CIN
Status
Date of Incorporation
28 August 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
985,200
Authorised Capital
1,500,000

Directors

Sandip Agarwal
Sandip Agarwal
Director/Designated Partner
over 2 years ago
Bijay Khaitan
Bijay Khaitan
Director
over 25 years ago

Past Directors

Gaurav Khaitan
Gaurav Khaitan
Director
about 7 years ago
Sajjan Kumar Neotia
Sajjan Kumar Neotia
Director
over 25 years ago

Documents

Form MGT-7-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form DPT-3-12072019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Optional Attachment-(4)-08102018
Optional Attachment-(3)-08102018
Optional Attachment-(2)-08102018
Form DIR-12-08102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Optional Attachment-(1)-08102018
Directors report as per section 134(3)-04122017
List of share holders, debenture holders;-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Optional Attachment-(1)-25112016
Form AOC-4-25112016_signed