Company Information

CIN
Status
Date of Incorporation
14 May 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,907,000
Authorised Capital
20,000,000

Directors

Ratan Lal Agarwal
Ratan Lal Agarwal
Director/Designated Partner
over 2 years ago
Brij Mohan Singhal
Brij Mohan Singhal
Director/Designated Partner
over 2 years ago
Sumit Ratan Agarwal
Sumit Ratan Agarwal
Director/Designated Partner
over 2 years ago
Akhil Kumar Manglik
Akhil Kumar Manglik
Director
over 30 years ago

Past Directors

Priti Kumar Bhansali
Priti Kumar Bhansali
Director
over 8 years ago
Surjit Joginder Singh
Surjit Joginder Singh
Director
over 28 years ago

Documents

Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Form DIR-11-26092017_signed
Notice of resignation;-24052017
Form DIR-12-24052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052017
Evidence of cessation;-24052017
Letter of appointment;-24052017
Notice of resignation filed with the company-23052017
Proof of dispatch-23052017
Form PAS-3-31032017_signed