Company Information

CIN
Status
Date of Incorporation
29 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,620,000
Authorised Capital
37,500,000

Directors

Rinky Kapoor
Rinky Kapoor
Beneficial Owner
almost 3 years ago
Sukanta Chatterjee
Sukanta Chatterjee
Additional Director
over 13 years ago

Past Directors

Kinkar Bhattacharya
Kinkar Bhattacharya
Additional Director
over 13 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Additional Director
over 14 years ago
Debasis Mishra
Debasis Mishra
Additional Director
over 16 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
over 23 years ago
Gita Devi Agarwal
Gita Devi Agarwal
Director
over 28 years ago
Meena Agarwal
Meena Agarwal
Director
over 28 years ago

Documents

Form DPT-3-22122020_signed
Form ADT-1-09102020_signed
Copy of the intimation sent by company-30092020
Copy of resolution passed by the company-30092020
Copy of written consent given by auditor-30092020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form DPT-3-29062019
Form ADT-1-20062019_signed
Copy of the intimation sent by company-20062019
Copy of resolution passed by the company-20062019
Copy of written consent given by auditor-20062019
Form AOC-4(XBRL)-29122018_signed
Optional Attachment-(1)-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form MGT-7-07122018_signed
List of share holders, debenture holders;-01122018
List of share holders, debenture holders;-19062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19062018
Form MGT-7-19062018_signed
Form AOC-4(XBRL)-19062018_signed
Form MGT-7-17042018_signed
List of share holders, debenture holders;-11042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102017
Form AOC-4(XBRL)-10102017_signed
Form MGT-7-07092017_signed