Company Information

CIN
Status
Date of Incorporation
19 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
14,047,540
Authorised Capital
14,497,540

Directors

Shalini Agarwal
Shalini Agarwal
Additional Director
almost 15 years ago
Benoy Kumar Adhikari
Benoy Kumar Adhikari
Additional Director
almost 15 years ago

Past Directors

Shresth Sharma
Shresth Sharma
Additional Director
almost 4 years ago
Surendra Kumar Sharma
Surendra Kumar Sharma
Director
about 13 years ago
Indu Bala Sharma
Indu Bala Sharma
Additional Director
about 14 years ago
Babita Patodia
Babita Patodia
Director
over 20 years ago
Ajay Kumar Patodia
Ajay Kumar Patodia
Director
over 24 years ago

Documents

Form MGT-7-22112020_signed
Approval letter for extension of AGM;-19112020
List of share holders, debenture holders;-19112020
Form AOC-4-15112020_signed
Approval letter of extension of financial year or AGM-11112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-23102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form AOC-4-27092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092018
Directors report as per section 134(3)-24092018
Form MGT-7-06112017_signed