Company Information

CIN
Status
Date of Incorporation
09 July 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000

Directors

Rajat Agarwal
Rajat Agarwal
Director/Designated Partner
over 2 years ago
Sanjana Agarwal
Sanjana Agarwal
Director/Designated Partner
over 2 years ago
Sanjay Agarwal
Sanjay Agarwal
Director/Designated Partner
over 2 years ago
Sangeeta Roy
Sangeeta Roy
Director/Designated Partner
over 2 years ago
Shivani Gupta
Shivani Gupta
Director/Designated Partner
over 2 years ago
Sandeep Agarwal
Sandeep Agarwal
Director/Designated Partner
almost 3 years ago
Koushik Sharma
Koushik Sharma
Director/Designated Partner
about 11 years ago
Rabindra Goyal
Rabindra Goyal
Director/Designated Partner
almost 22 years ago

Past Directors

Sarita Killa
Sarita Killa
Company Secretary
almost 6 years ago
Deepak Gupta
Deepak Gupta
Director
over 24 years ago

Documents

Form MGT-14-03012021_signed
Form DIR-12-15022020_signed
Form MGT-7-09012020_signed
List of share holders, debenture holders;-07012020
Copy of MGT-8-07012020
Form AOC - 4 CFS-29112019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Secretarial Audit Report-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-14-01112019_signed
Optional Attachment-(1)-01112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112019
Form MGT-15-12102019_signed
Form DIR-12-16092019_signed
Evidence of cessation;-16092019
Form MR-1-17052019_signed
Form DIR-12-29042019_signed
Copy of board resolution-22042019
Copy of shareholders resolution-22042019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22042019
Form DIR-12-05022019_signed
Form MGT-7-17012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Supplementary or Test audit report under section 143-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018