Company Information

CIN
Status
Date of Incorporation
06 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,603,000
Authorised Capital
30,000,000

Directors

Dinesh Chandra Srivastava
Dinesh Chandra Srivastava
Director/Designated Partner
about 2 years ago
Ambrish Bhargava
Ambrish Bhargava
Director/Designated Partner
about 2 years ago
Asim Srivastava
Asim Srivastava
Director
over 2 years ago
Purnima Bhargava
Purnima Bhargava
Director/Designated Partner
about 7 years ago

Past Directors

Vaibhav Bhargava
Vaibhav Bhargava
Additional Director
over 9 years ago
Deepak Vaish
Deepak Vaish
Additional Director
over 10 years ago
Deepak Bhargava
Deepak Bhargava
Director
almost 29 years ago
Rajni Bhargava
Rajni Bhargava
Director
almost 29 years ago

Documents

Form DPT-3-13052020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MGT-14-14052019_signed
Optional Attachment-(1)-10052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form DIR-12-15112018_signed
Form AOC-4-15112018_signed
Optional Attachment-(1)-14112018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018
Form DIR-12-18092018_signed
Optional Attachment-(3)-18092018
Optional Attachment-(2)-18092018
Optional Attachment-(1)-18092018
Form MGT-7-11122017_signed