Company Information

CIN
Status
Date of Incorporation
16 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
23,447,200
Authorised Capital
24,000,000

Directors

Rajesh Kumar Mantri
Rajesh Kumar Mantri
Director/Designated Partner
about 3 years ago

Past Directors

Bablu Chandra Shukla
Bablu Chandra Shukla
Director
about 10 years ago
Raju Agarwala
Raju Agarwala
Additional Director
almost 11 years ago
Rama Shankar Singh
Rama Shankar Singh
Additional Director
almost 11 years ago
Budhraj Agarwal
Budhraj Agarwal
Director
over 30 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-09122018
Form MGT-7-09122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
Form ADT-1-18082017_signed
Copy of written consent given by auditor-18082017
Optional Attachment-(1)-18082017
Optional Attachment-(2)-18082017
Copy of the intimation sent by company-18082017
Form ADT-3-11042017-signed
Resignation letter-10042017
List of share holders, debenture holders;-20122016
Form MGT-7-20122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Directors report as per section 134(3)-07102016
Form AOC-4-07102016_signed
Form MGT-7-011215.OCT
Form AOC-4-221115.OCT
Optional Attachment 1-271015.PDF