Company Information

CIN
Status
Date of Incorporation
04 September 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,696,000
Authorised Capital
1,700,000

Directors

Seema Agarwal
Seema Agarwal
Director/Designated Partner
over 2 years ago
Sanjeev Agarwal
Sanjeev Agarwal
Director/Designated Partner
over 2 years ago
Mahesh Agrawal
Mahesh Agrawal
Director/Designated Partner
over 2 years ago
Subash Das
Subash Das
Director/Designated Partner
almost 6 years ago

Past Directors

Bindeswar Paswan
Bindeswar Paswan
Additional Director
over 6 years ago
Kishan Kumar Bidasaria
Kishan Kumar Bidasaria
Director
over 33 years ago
Suresh Kumar Bidasaria
Suresh Kumar Bidasaria
Director
over 33 years ago

Documents

Directors report as per section 134(3)-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Form AOC-4-10092020_signed
Directors report as per section 134(3)-12112019 marked as defective by Registrar on 14-08-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019 marked as defective by Registrar on 14-08-2020
Form AOC-4-12112019_signed marked as defective by Registrar on 14-08-2020
Optional Attachment-(1)-14022020
Form DIR-12-14022020_signed
Optional Attachment-(3)-14022020
Interest in other entities;-14022020
Optional Attachment-(4)-14022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Optional Attachment-(2)-14022020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DIR-12-25042019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(1)-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Declaration by first director-17042019
Form DIR-12-17042019_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed