Company Information

CIN
Status
Date of Incorporation
09 September 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,340,000
Authorised Capital
2,500,000

Directors

Rabindra Kumar Agarwal
Rabindra Kumar Agarwal
Director
almost 2 years ago
Praveen Agarwal
Praveen Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Manju Devi Baid
Manju Devi Baid
Director
over 15 years ago
Sampat Baid
Sampat Baid
Director
over 15 years ago
Pramod Deora
Pramod Deora
Director
over 21 years ago

Documents

Form DPT-3-08122020-signed
Form MGT-7-15122019_signed
Form AOC-4-09122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-02072019
Form DPT-3-30062019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form AOC-4-19122017_signed
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-08032017_signed
List of share holders, debenture holders;-01032017
Form AOC-4-03012017_signed
Form ADT-1-28122016_signed
Copy of the intimation sent by company-28122016
Directors report as per section 134(3)-28122016
Copy of written consent given by auditor-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form ADT-3-09092016-signed
Resignation letter-09092016
Form INC-22-180216.OCT
Form DIR-12-170216.OCT