Company Information

CIN
Status
Date of Incorporation
04 November 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,110,000
Authorised Capital
28,500,000

Directors

Ankit Aggarwal
Ankit Aggarwal
Director/Designated Partner
almost 3 years ago
Natwar Agarwal
Natwar Agarwal
Director
over 4 years ago
Anil Chandgothia Kumar
Anil Chandgothia Kumar
Director
over 18 years ago

Past Directors

Vijay Kumar Goenka
Vijay Kumar Goenka
Director
about 11 years ago
Banwarilal Sharma .
Banwarilal Sharma .
Director
over 18 years ago
Rajiv Kumar Jain
Rajiv Kumar Jain
Director
over 22 years ago
Mahendra Kumar Saraogi
Mahendra Kumar Saraogi
Director
about 29 years ago

Documents

Form ADT-1-04042021_signed
Copy of written consent given by auditor-20112020
Copy of resolution passed by the company-20112020
Copy of the intimation sent by company-20112020
Form ADT-3-29012020_signed
Resignation letter-29012020
Form MGT-7-10122019_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)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
List of share holders, debenture holders;-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
List of share holders, debenture holders;-27092016
Form MGT-7-27092016_signed
Directors report as per section 134(3)-26092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Form AOC-4-26092016_signed