Company Information

CIN
Status
Date of Incorporation
18 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,372,000
Authorised Capital
30,000,000

Directors

Ankit Agarwal
Ankit Agarwal
Director/Designated Partner
over 2 years ago
Rajkumar Agarwalla
Rajkumar Agarwalla
Director
over 24 years ago

Past Directors

Swajan Kumar Agarwala
Swajan Kumar Agarwala
Additional Director
about 11 years ago

Documents

Form AOC-4-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-11102018_signed marked as defective by Registrar on 23-12-2020
Directors report as per section 134(3)-07112017 marked as defective by Registrar on 23-12-2020
Directors report as per section 134(3)-23112019 marked as defective by Registrar on 23-12-2020
Form AOC-4-13112017_signed marked as defective by Registrar on 23-12-2020
Directors report as per section 134(3)-09102018 marked as defective by Registrar on 23-12-2020
Form AOC-4-29112019_signed marked as defective by Registrar on 23-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019 marked as defective by Registrar on 23-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018 marked as defective by Registrar on 23-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017 marked as defective by Registrar on 23-12-2020
Form MGT-14-14092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Form DPT-3-08062020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-30062019
Form MGT-7-24112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-11102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form MGT-7-16112017_signed
Form AOC-4-13112017_signed
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-07112017