Company Information

CIN
Status
Date of Incorporation
27 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,922,000
Authorised Capital
10,000,000

Directors

Rajib Shaw
Rajib Shaw
Director/Designated Partner
over 2 years ago
Biswajit Das
Biswajit Das
Director/Designated Partner
over 2 years ago

Past Directors

Mrinank Agarwalla
Mrinank Agarwalla
Additional Director
almost 5 years ago
Ashish Agarwalla
Ashish Agarwalla
Director
almost 30 years ago
Sailesh Agarwalla
Sailesh Agarwalla
Director
almost 30 years ago

Charges

0
11 March 2009
Axis Bank Limited
1 Crore
11 March 2009
Axis Bank Limited
0
11 March 2009
Axis Bank Limited
0
11 March 2009
Axis Bank Limited
0

Documents

Form DPT-3-25122020_signed
Form AOC-4-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DPT-3-05072019-signed
Form DPT-3-30062019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-09082018_signed
Copy of the intimation sent by company-09082018
Copy of written consent given by auditor-09082018
Copy of resolution passed by the company-09082018
Form ADT-3-03082018-signed
Resignation letter-27072018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Optional Attachment-(1)-26112017
Form AOC-4-26112017_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017