Company Information

CIN
Status
Date of Incorporation
16 March 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 December 2022
Paid Up Capital
1,060,000
Authorised Capital
2,500,000

Directors

Amit Kumar Agarwalla
Amit Kumar Agarwalla
Director/Designated Partner
about 2 years ago
Sanjeeb Kumar Agarwal
Sanjeeb Kumar Agarwal
Director/Designated Partner
over 2 years ago
Parvesh Kashyap
Parvesh Kashyap
Director/Designated Partner
almost 3 years ago
Keshaw Prasad Mishra
Keshaw Prasad Mishra
Director
about 22 years ago

Past Directors

Tapas Kumar Chatterjee
Tapas Kumar Chatterjee
Director
almost 19 years ago
Onkar Banerjee
Onkar Banerjee
Director
almost 20 years ago

Documents

Form MGT-7-14112020_signed
Directors report as per section 134(3)-13112020
Optional Attachment-(1)-13112020
Approval letter for extension of AGM;-13112020
List of share holders, debenture holders;-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form AOC-4-13112020_signed
Form DPT-3-19102020-signed
Form ADT-1-17092019_signed
Directors report as per section 134(3)-17092019
List of share holders, debenture holders;-17092019
Copy of written consent given by auditor-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Copy of the intimation sent by company-17092019
Copy of resolution passed by the company-17092019
Form MGT-7-17092019_signed
Form AOC-4-17092019_signed
Form DPT-3-28062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-12102018
Form MGT-7-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form GNL-2-20042018-signed
Form MGT-14-20042018-signed
Copy of Board or Shareholders? resolution-11042018
Optional Attachment-(1)-11042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042018
Complete record of private placement offers and acceptances in Form PAS-5.-11042018