Company Information

CIN
Status
Date of Incorporation
08 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,801,830
Authorised Capital
6,000,000

Directors

Mohan Agarwal
Mohan Agarwal
Additional Director
almost 2 years ago
Mahabir Singh
Mahabir Singh
Director
about 2 years ago

Past Directors

Kartik Jana
Kartik Jana
Additional Director
over 18 years ago
Ajit Singh
Ajit Singh
Director
almost 22 years ago

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form DIR-12-08022018_signed
Notice of resignation;-08022018
Interest in other entities;-08022018
Evidence of cessation;-08022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022018
Optional Attachment-(1)-08022018
Declaration by first director-08022018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-26122016_signed