Company Information

CIN
Status
Date of Incorporation
27 June 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,500,000
Authorised Capital
15,000,000

Directors

Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Rajesh Agarwal
Rajesh Agarwal
Director/Designated Partner
over 17 years ago
Shyam Sundar Singhal
Shyam Sundar Singhal
Director/Designated Partner
over 36 years ago

Past Directors

Mukund Jhunjhunwala
Mukund Jhunjhunwala
Director
over 9 years ago
Chand Ratan Singhal
Chand Ratan Singhal
Director
over 21 years ago

Documents

List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Optional Attachment-(1)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25102017_signed
Directors report as per section 134(3)-24102017
Optional Attachment-(1)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
Form DIR-12-29062016_signed
Notice of resignation;-29062016
Evidence of cessation;-29062016