Company Information
CIN
Status
Date of Incorporation
29 November 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
37,233,000
Authorised Capital
37,500,000
Directors
Ravindra Kumar Upadhyay
Director/Designated Partner
about 2 years ago
about 2 years ago
Anil Chandgothia Kumar
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Chandan Kumar Bhalotia
Director
over 18 years ago
over 18 years ago
Pramod Kumar Agarwal
Director
almost 26 years ago
almost 26 years ago
Saroj Agrawal
Director
over 29 years ago
over 29 years ago
Documents
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21112020
Form 23AC-21112020_signed
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
List of share holders, debenture holders;-17112020
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Form ADT-1-16112020_signed
Copy of resolution passed by the company-16112020
Copy of written consent given by auditor-16112020
Copy of the intimation sent by company-16112020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
List of share holders, debenture holders;-26092016
Directors report as per section 134(3)-26092016
Form MGT-7-26092016_signed
