Company Information

CIN
Status
Date of Incorporation
16 December 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,141,000
Authorised Capital
1,500,000

Directors

Surendra Rajgarhia
Surendra Rajgarhia
Director/Designated Partner
about 3 years ago
Goutam Mukherjee
Goutam Mukherjee
Director/Designated Partner
over 11 years ago

Past Directors

Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
almost 23 years ago
Mahesh Choudhary
Mahesh Choudhary
Director
almost 23 years ago

Documents

Form DPT-3-23122020-signed
Form DPT-3-17062020-signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form DPT-3-08072019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Form ADT-1-15112018_signed
Copy of resolution passed by the company-08112018
Copy of the intimation sent by company-08112018
Copy of written consent given by auditor-08112018
Form ADT-1-30102018_signed
Copy of resolution passed by the company-22102018
Copy of written consent given by auditor-22102018
Form ADT-3-20092018-signed
Resignation letter-12092018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
List of share holders, debenture holders;-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Directors report as per section 134(3)-21032018
List of share holders, debenture holders;-01112016
Form MGT-7-01112016
Optional Attachment-(1)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016