Company Information

CIN
Status
Date of Incorporation
10 August 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Hari Prasad Agarwal
Hari Prasad Agarwal
Director/Designated Partner
about 2 years ago
Rekha Bajoria
Rekha Bajoria
Director/Designated Partner
over 2 years ago
Daya Nidhi Das
Daya Nidhi Das
Director/Designated Partner
over 2 years ago

Past Directors

Swatantra Kumar Shukla
Swatantra Kumar Shukla
Additional Director
almost 10 years ago
Shyam Murthy Raju
Shyam Murthy Raju
Director
almost 16 years ago
Ashok Sharma
Ashok Sharma
Director
over 29 years ago
Arun Kumar Sharma
Arun Kumar Sharma
Director
almost 36 years ago

Documents

Form DPT-3-22062020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
Form DPT-3-27072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19012019
Form AOC-4(XBRL)-19012019_signed
List of share holders, debenture holders;-05012019
Form MGT-7-05012019_signed
Form MGT-14-02102018_signed
Form ADT-1-10092018_signed
Copy of resolution passed by the company-10092018
Copy of written consent given by auditor-10092018
Copy of the intimation sent by company-10092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092018
Form ADT-3-02042018-signed
Evidence of cessation;-29032018
Form DIR-12-29032018_signed
Proof of dispatch-29032018
Form DIR-11-29032018_signed
Acknowledgement received from company-29032018
Notice of resignation;-29032018
Notice of resignation filed with the company-29032018
Interest in other entities;-27032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Form DIR-12-27032018_signed
Resignation letter-23032018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed