Company Information

CIN
Status
Date of Incorporation
02 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,122,000
Authorised Capital
20,000,000

Directors

Kamal Kumar Agarwal
Kamal Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Kushal Kumar Gupta
Kushal Kumar Gupta
Director/Designated Partner
over 2 years ago
Janak Kamani
Janak Kamani
Director/Designated Partner
about 4 years ago
Sunil Dokania Kumar
Sunil Dokania Kumar
Director
about 22 years ago

Past Directors

Kailash Nath Ladia
Kailash Nath Ladia
Director
over 16 years ago
Ritesh Kumar Ladia
Ritesh Kumar Ladia
Director
over 16 years ago
Arnab Kumar Dey
Arnab Kumar Dey
Director
over 17 years ago
Ashok Kumar Kamani
Ashok Kumar Kamani
Director
over 17 years ago
Sanjay Kumar Khetan
Sanjay Kumar Khetan
Director
about 22 years ago

Documents

Form DIR-12-17072020_signed
Evidence of cessation;-15072020
Notice of resignation;-15072020
Form DIR-12-12062020_signed
Optional Attachment-(1)-10062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Form AOC-4-09012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-20102019_signed
Copy of the intimation sent by company-20102019
Copy of resolution passed by the company-20102019
Copy of written consent given by auditor-20102019
Form ADT-1-17032019_signed
Copy of resolution passed by the company-17032019
Copy of the intimation sent by company-17032019
Copy of written consent given by auditor-17032019
Form ADT-3-09032019_signed
Resignation letter-09032019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form AOC-4-18092018_signed
Form INC-22-21042018_signed
Optional Attachment-(1)-21042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042018
Copies of the utility bills as mentioned above (not older than two months)-21042018