Company Information

CIN
Status
Date of Incorporation
22 April 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
472,000
Authorised Capital
500,000

Directors

Rabindra Kumar Agarwal
Rabindra Kumar Agarwal
Director
almost 2 years ago
Praveen Agarwal
Praveen Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Manju Devi Baid
Manju Devi Baid
Director
over 16 years ago
Sampat Baid
Sampat Baid
Director
over 16 years ago

Documents

Form DPT-3-18122020-signed
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-02072019
Form DPT-3-30062019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-08032017_signed
List of share holders, debenture holders;-01032017
Form ADT-1-04012017_signed
Directors report as per section 134(3)-28122016
Copy of written consent given by auditor-28122016
Copy of the intimation sent by company-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
Form ADT-3-09092016-signed
Resignation letter-09092016
Form INC-22-180216.OCT
Form DIR-12-180216.OCT