Company Information

CIN
Status
Date of Incorporation
11 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
16,171,300
Authorised Capital
20,100,000

Directors

Rajiv Mohan
Rajiv Mohan
Director/Designated Partner
over 2 years ago
Subas Padhi
Subas Padhi
Director/Designated Partner
about 7 years ago

Past Directors

Sushila Devi Agarwal
Sushila Devi Agarwal
Additional Director
almost 9 years ago
Chiranjiv Lal Agarwal
Chiranjiv Lal Agarwal
Additional Director
almost 9 years ago
Dinesh Agarwal
Dinesh Agarwal
Director
almost 19 years ago
Sanjiv Agarwal
Sanjiv Agarwal
Director
over 23 years ago

Documents

Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019
Evidence of cessation;-14012019
Optional Attachment-(1)-14012019
Notice of resignation;-14012019
Form DIR-12-14012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018
Evidence of cessation;-07122018
Form DIR-12-12112018_signed
Optional Attachment-(1)-12112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018
Form SH-7-29102018-signed
Optional Attachment-(1)-26102018
Optional Attachment-(2)-26102018
Optional Attachment-(3)-26102018
Altered memorandum of assciation;-26102018
Copy of the resolution for alteration of capital;-26102018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Form AOC-4-10042017_signed
Form MGT-7-10042017_signed