Company Information

CIN
Status
Date of Incorporation
29 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
32,720,000
Authorised Capital
33,000,000

Directors

Arijit Ojha
Arijit Ojha
Director/Designated Partner
over 2 years ago
Rohit Gupta
Rohit Gupta
Director/Designated Partner
over 3 years ago
Pradip Kumar Sureka
Pradip Kumar Sureka
Director
over 23 years ago

Past Directors

Nitesh Baid
Nitesh Baid
Director
over 6 years ago
Raju Agarwala
Raju Agarwala
Additional Director
almost 11 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
over 13 years ago
Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Director
over 17 years ago
Budhraj Agarwal
Budhraj Agarwal
Director
almost 25 years ago

Documents

Form ADT-1-04042021_signed
Copy of resolution passed by the company-20112020
Copy of the intimation sent by company-20112020
Copy of written consent given by auditor-20112020
Form ADT-3-29012020_signed
Resignation letter-29012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019
Evidence of cessation;-28052019
Form DIR-12-28052019_signed
Notice of resignation;-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Form DIR-12-03052019_signed
Form ADT-1-13042019_signed
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019
Copy of written consent given by auditor-13042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form AOC-4-20092018_signed
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017