Company Information

CIN
Status
Date of Incorporation
31 October 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,637,000
Authorised Capital
55,000,000

Directors

Ritesh Agarwal
Ritesh Agarwal
Director/Designated Partner
over 2 years ago
Shibnath Ray
Shibnath Ray
Director/Designated Partner
about 7 years ago
Chiranjib Patra
Chiranjib Patra
Director/Designated Partner
about 7 years ago
Balaram Agarwal
Balaram Agarwal
Director/Designated Partner
over 23 years ago

Past Directors

Swajan Kumar Agarwala
Swajan Kumar Agarwala
Director
over 23 years ago
Rajkumar Agarwalla
Rajkumar Agarwalla
Director
over 23 years ago

Documents

Form SH-9-01022021-signed
Form SH-8-01022021-signed
Form DPT-3-31122020
Copy of Special Resolution-24112020
Declaration by auditor(s)-24112020
Optional Attachment-(2)-24112020
Affidavit as per rule 65(3)-24112020
Audited financial statements of last three years-24112020
Copy of board resolution-24112020
Statement of assets and liabilities-24112020
Optional Attachment-(4)-24112020
Details of the promoters of the company-24112020
Optional Attachment-(1)-24112020
Optional Attachment-(5)-24112020
Copy of the board resolution-24112020
Auditor's report-24112020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-24112020
Optional Attachment-(3)-24112020
Details of the promoters of the company-28102020
Optional Attachment-(2)-28102020
Optional Attachment-(1)-28102020
Audited financial statements of last three years-28102020
Optional Attachment-(3)-28102020
Optional Attachment-(5)-28102020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-28102020
Declaration by auditor(s)-28102020
Copy of the board resolution-28102020
Optional Attachment-(4)-28102020
Optional Attachment-(1)-27102020
Copy of Special Resolution-27102020