Company Information

CIN
Status
Date of Incorporation
22 August 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,999,200
Authorised Capital
25,000,000

Directors

Anita Chetani
Anita Chetani
Director/Designated Partner
over 2 years ago
Ashim Kumar Chattopadhyay
Ashim Kumar Chattopadhyay
Director/Designated Partner
over 2 years ago

Past Directors

Rajesh Gupta
Rajesh Gupta
Additional Director
almost 3 years ago
Bina Agarwal
Bina Agarwal
Director
almost 9 years ago
Sharad Agarwal
Sharad Agarwal
Additional Director
almost 11 years ago
Vinay Agarwal
Vinay Agarwal
Director
over 24 years ago
Vikash Agarwal
Vikash Agarwal
Director
over 24 years ago

Documents

Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-22112019_signed
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-12032018_signed
List of share holders, debenture holders;-07032018
Optional Attachment-(1)-07032018
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form AOC-4-25012018_signed
Form INC-22-02122017_signed
Form MGT-14-02122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122017
Copy of board resolution authorizing giving of notice-01122017
Copies of the utility bills as mentioned above (not older than two months)-01122017