Company Information

CIN
Status
Date of Incorporation
20 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,002,000
Authorised Capital
7,500,000

Directors

Sanjali Agarwal
Sanjali Agarwal
Director/Designated Partner
over 3 years ago
Shyam Sundar Todi
Shyam Sundar Todi
Director/Designated Partner
over 3 years ago
Sanjeev Kumar Agarwal
Sanjeev Kumar Agarwal
Director/Designated Partner
over 17 years ago

Past Directors

Shaily Agarwal
Shaily Agarwal
Director
over 17 years ago
Mukesh Kumar Singh
Mukesh Kumar Singh
Director
about 19 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-10072019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form ADT-1-01102018_signed
Copy of written consent given by auditor-29092018
Copy of the intimation sent by company-29092018
Copy of resolution passed by the company-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
Form AOC-4-11112017_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form ADT-1-03102017_signed
Copy of written consent given by auditor-03102017
Copy of resolution passed by the company-03102017
Copy of the intimation sent by company-03102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122016