Company Information

CIN
Status
Date of Incorporation
14 August 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,536,000
Authorised Capital
35,600,000

Directors

Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
almost 3 years ago
Tara Chand Agarwalla
Tara Chand Agarwalla
Director
about 22 years ago

Past Directors

Kishan Kumar Sanghi
Kishan Kumar Sanghi
Director
over 22 years ago
Rajesh Kumar Saraogi
Rajesh Kumar Saraogi
Director
over 22 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-02012019_signed
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-1-19092018_signed
Form DIR-12-19092018_signed
Optional Attachment-(1)-15092018
Notice of resignation;-15092018
Evidence of cessation;-15092018
Copy of the intimation sent by company-14092018
Copy of written consent given by auditor-14092018
Copy of resolution passed by the company-14092018
List of share holders, debenture holders;-07062018
Form MGT-7-07062018_signed
Form AOC-4-04062018_signed
Directors report as per section 134(3)-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed