Company Information

CIN
Status
Date of Incorporation
04 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajkumar Agarwal
Rajkumar Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Dhiraj Kumar Banka
Dhiraj Kumar Banka
Additional Director
about 17 years ago
Ramautar Agarwalla
Ramautar Agarwalla
Additional Director
about 17 years ago
Harish Kumar Singhania
Harish Kumar Singhania
Additional Director
about 17 years ago

Documents

List of share holders, debenture holders;-15092020
Directors report as per section 134(3)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Form AOC-4-15092020_signed
Form MGT-7-15092020_signed
Form DPT-3-04082020-signed
Form DPT-3-22112019-signed
List of share holders, debenture holders;-16082019
Form MGT-7-16082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
Directors report as per section 134(3)-07082019
Form AOC-4-07082019_signed
Form ADT-1-01082019_signed
Form BEN - 2-31072019_signed
Copy of written consent given by auditor-30072019
Optional Attachment-(1)-30072019
Copy of resolution passed by the company-30072019
Declaration under section 90-29072019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
List of share holders, debenture holders;-26072018
Form MGT-7-26072018_signed
Optional Attachment-(1)-25072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072018
Form DIR-12-25072018_signed
Directors report as per section 134(3)-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Form AOC-4-17072018_signed