Company Information

CIN
Status
Date of Incorporation
30 November 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
225,000

Directors

Prithiwiraj Mukherjee
Prithiwiraj Mukherjee
Director/Designated Partner
about 8 years ago

Past Directors

Prakash Agarwala
Prakash Agarwala
Director
about 10 years ago
Abhisekh Agarwal
Abhisekh Agarwal
Additional Director
almost 16 years ago
Manish Saraf
Manish Saraf
Director
about 22 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
about 22 years ago

Documents

Form DPT-3-25122020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-20112019-signed
Form DPT-3-19112019-signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form MGT-7-01102018_signed
List of share holders, debenture holders;-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Directors report as per section 134(3)-14082018
Form AOC-4-14082018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
Form DIR-12-14102017_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Form ADT-1-02062017_signed
Copy of the intimation sent by company-02062017
Copy of written consent given by auditor-02062017
Optional Attachment-(1)-02062017
Form ADT-3-18052017-signed
Resignation letter-17052017
Proof of dispatch-19122016