Company Information

CIN
Status
Date of Incorporation
19 April 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,655,000
Authorised Capital
12,500,000

Directors

Rajeev Goel
Rajeev Goel
Director/Designated Partner
almost 3 years ago
Anil Baluni
Anil Baluni
Director/Designated Partner
almost 3 years ago
Praveen Kumar Agarwal
Praveen Kumar Agarwal
Director
over 18 years ago

Past Directors

Laxmi Kant Agrawal
Laxmi Kant Agrawal
Director
over 15 years ago
Ajay Kumar
Ajay Kumar
Director
over 18 years ago
Saroj Khandelwal
Saroj Khandelwal
Director
over 18 years ago
Bankey Beharilal Khandelwal
Bankey Beharilal Khandelwal
Director
over 25 years ago

Documents

List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Form AOC-4-27112020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-08062019_signed
Optional Attachment-(1)-29052019
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Optional Attachment-(2)-29052019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form MGT-14-31032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032017