Company Information

CIN
Status
Date of Incorporation
31 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,339,200
Authorised Capital
1,400,000

Directors

Debashish Nayak
Debashish Nayak
Director/Designated Partner
over 2 years ago
Archana Agarwal
Archana Agarwal
Director/Designated Partner
over 14 years ago

Past Directors

Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director
about 28 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form ADT-1-24112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form INC-22-13042019_signed
Copy of board resolution authorizing giving of notice-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-09122017_signed
Form MGT-7-07122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Form AOC-4-09112016
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT