Company Information

CIN
Status
Date of Incorporation
16 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
40,000,000
Authorised Capital
200,000,000

Directors

Shardha Agarwal
Shardha Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Arun Agarwal
Arun Agarwal
Additional Director
over 5 years ago
Sandip Ghose
Sandip Ghose
Director
about 6 years ago
Aditya Saraogi
Aditya Saraogi
Additional Director
over 8 years ago
Girish Sharma
Girish Sharma
Director
over 19 years ago
Govind Jayaraman
Govind Jayaraman
Director
over 19 years ago
Bachh Raj Nahar
Bachh Raj Nahar
Director
over 21 years ago

Documents

Form MGT-7-01122020_signed
List of share holders, debenture holders;-27112020
Form AOC-4(XBRL)-31102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Form DIR-12-28102020_signed
Optional Attachment-(1)-27102020
Form DIR-11-12102020_signed
Proof of dispatch-09102020
Notice of resignation filed with the company-09102020
Form DIR-12-09102020_signed
Acknowledgement received from company-09102020
Evidence of cessation;-08102020
Notice of resignation;-08102020
Form DIR-12-24092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Interest in other entities;-23092020
Optional Attachment-(1)-23092020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form ADT-1-02102019_signed
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Optional Attachment-(1)-01102019
Form DIR-12-01102019_signed
Form DIR-11-29082019_signed
Proof of dispatch-29082019