Company Information

CIN
Status
Date of Incorporation
11 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,497,750
Authorised Capital
7,500,000

Directors

Dilip Kumar Agarwal
Dilip Kumar Agarwal
Director
over 2 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
over 10 years ago

Past Directors

Ganesh Chandra Jalan
Ganesh Chandra Jalan
Director
almost 25 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form ADT-1-161015.OCT
Form DIR-12-100615.OCT
Letter of Appointment-100615.PDF
Interest in other entities-100615.PDF
Declaration of the appointee Director- in Form DIR-2-100615.PDF
Form GNL.2-291114.OCT
FormSchV-031114 for the FY ending on-300914.OCT
Form23AC-251014 for the FY ending on-310314.OCT