Company Information

CIN
Status
Date of Incorporation
02 November 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
3,355,000
Authorised Capital
10,000,000

Directors

Subhash Chandra Gupta
Subhash Chandra Gupta
Director/Designated Partner
over 2 years ago
Arun Kumar Julasaria
Arun Kumar Julasaria
Director/Designated Partner
over 2 years ago
Ashutosh Jaiswal
Ashutosh Jaiswal
Director/Designated Partner
almost 3 years ago
Hari Prasad Agarwal
Hari Prasad Agarwal
Beneficial Owner
about 6 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 18 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
about 33 years ago
Sajjan Bhajanka
Sajjan Bhajanka
Director
about 33 years ago

Past Directors

Nagraj Tater
Nagraj Tater
Director
over 18 years ago

Documents

Form DIR-12-27112020_signed
Directors report as per section 134(3)-25112020
Approval letter of extension of financial year or AGM-25112020
List of share holders, debenture holders;-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Approval letter for extension of AGM;-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form ADT-1-13112020_signed
Copy of the intimation sent by company-12112020
Copy of written consent given by auditor-12112020
Copy of resolution passed by the company-12112020
Form PAS-6-03112020_signed
Form PAS-6-08092020_signed
Interest in other entities;-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Evidence of cessation;-03092020
Form DIR-12-03092020_signed
Notice of resignation;-03092020
Form PAS-6-27072020_signed
Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form INC-22-02112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112019
Copy of board resolution authorizing giving of notice-02112019
Copies of the utility bills as mentioned above (not older than two months)-02112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form BEN - 2-13092019_signed