Company Information

CIN
Status
Date of Incorporation
18 December 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
36,159,800
Authorised Capital
36,600,000

Directors

Rajesh Gadodia
Rajesh Gadodia
Director/Designated Partner
over 2 years ago

Past Directors

Niraj Agrawal
Niraj Agrawal
Additional Director
almost 11 years ago
Govind Sharma
Govind Sharma
Additional Director
almost 11 years ago
Nimish Gadodia
Nimish Gadodia
Director
about 15 years ago
Gaurashis Basu
Gaurashis Basu
Director
about 20 years ago
Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Director
over 24 years ago

Documents

Optional Attachment-(1)-01122020
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Optional Attachment-(1)-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-30112020_signed
Form ADT-1-18072020_signed
Copy of the intimation sent by company-18072020
Copy of resolution passed by the company-18072020
Copy of written consent given by auditor-18072020
Form ADT-3-08072020_signed
Resignation letter-08072020
Optional Attachment-(1)-08072020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed