Company Information

CIN
Status
Date of Incorporation
27 February 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,326,000
Authorised Capital
20,000,000

Directors

Hanuman Prasad Agarwal
Hanuman Prasad Agarwal
Director/Designated Partner
about 2 years ago
Sunil Kumar Mittal
Sunil Kumar Mittal
Director
almost 3 years ago

Past Directors

Sunil Kumar Jindal
Sunil Kumar Jindal
Director
almost 27 years ago

Documents

Form INC-22-11122019_signed
Form MGT-14-07122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122019
Copies of the utility bills as mentioned above (not older than two months)-07122019
Optional Attachment-(1)-07122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122019
Form MGT-14-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form ADT-1-30092018_signed
Form MGT-14-30092018_signed
Copy of resolution passed by the company-30092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092018
Copy of written consent given by auditor-30092018
Copy of the intimation sent by company-30092018
Form AOC-4-30092018_signed
Form ADT-1-06102017_signed
List of share holders, debenture holders;-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed