Company Information

CIN
Status
Date of Incorporation
30 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,587,000
Authorised Capital
50,000,000

Directors

Karnesh Kumar Shraff
Karnesh Kumar Shraff
Director/Designated Partner
over 2 years ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Director/Designated Partner
over 2 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director/Designated Partner
over 2 years ago
Kumar Gaurav Singh
Kumar Gaurav Singh
Director/Designated Partner
over 8 years ago
Binod Kumar Sethia
Binod Kumar Sethia
Director
over 21 years ago

Past Directors

Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Additional Director
about 4 years ago
Rahan Dolui
Rahan Dolui
Additional Director
over 4 years ago
Rajesh Kumar Thakur
Rajesh Kumar Thakur
Director
over 8 years ago
Rajesh Choraria
Rajesh Choraria
Director
over 8 years ago
Mili Paul
Mili Paul
Director
almost 21 years ago

Documents

Form MGT-6-15102020_signed
-13102020
List of share holders, debenture holders;-02102019
Directors report as per section 134(3)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form MGT-7-02102019_signed
Form AOC-4-02102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Form ADT-1-05062018_signed
Form ADT-3-05062018-signed
Copy of written consent given by auditor-05062018
Copy of the intimation sent by company-05062018
Copy of resolution passed by the company-05062018
Resignation letter-30052018
Form ADT-1-21112017_signed
Optional Attachment-(1)-21112017
Copy of written consent given by auditor-21112017
Copy of the intimation sent by company-21112017
Copy of resolution passed by the company-21112017
List of share holders, debenture holders;-10112017
Optional Attachment-(1)-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form ADT-1-12102017_signed