Company Information

CIN
Status
Date of Incorporation
30 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 June 2023
Paid Up Capital
23,950,000
Authorised Capital
23,950,000

Directors

Durgesh Anilkumar Agarwal
Durgesh Anilkumar Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Mukesh Kanhiyalal Agarwal
Mukesh Kanhiyalal Agarwal
Additional Director
over 10 years ago
Gautam Sharma
Gautam Sharma
Additional Director
over 10 years ago
Surajit Saha
Surajit Saha
Director
over 24 years ago
Prahlad Kumar Paul
Prahlad Kumar Paul
Director
over 30 years ago

Documents

Form MGT-7-10082020_signed
List of share holders, debenture holders;-07082020
Form AOC-4-04082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082020
Directors report as per section 134(3)-03082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03082020
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
List of share holders, debenture holders;-04072019
Form MGT-7-04072019_signed
Form AOC-4-25062019_signed
Directors report as per section 134(3)-24062019
Details of other Entity(s)-24062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062019
Form DPT-3-13062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Directors report as per section 134(3)-11062018
List of share holders, debenture holders;-11062018
Form MGT-7-11062018_signed
Form AOC-4-11062018_signed
List of share holders, debenture holders;-08062017
Form MGT-7-08062017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01062017
Directors report as per section 134(3)-01062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062017
Details of other Entity(s)-01062017
Form AOC-4-01062017_signed
Copy of board resolution authorizing giving of notice-05042017
Copies of the utility bills as mentioned above (not older than two months)-05042017