Company Information

CIN
Status
Date of Incorporation
17 July 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,409,500
Authorised Capital
12,500,000

Directors

Zameer Pawankumar Agrawal
Zameer Pawankumar Agrawal
Director
over 15 years ago
Pawankumar Trilokchand Agrawal
Pawankumar Trilokchand Agrawal
Director
over 15 years ago

Past Directors

Krishnendu De
Krishnendu De
Director
over 17 years ago
Ankur Gopalka
Ankur Gopalka
Director
about 18 years ago
Arun Gopalka
Arun Gopalka
Director
over 18 years ago
Usha Gopalka
Usha Gopalka
Director
about 23 years ago

Charges

0
11 April 1990
Bank Of India
25 Lak
11 April 1990
Bank Of India
0
11 April 1990
Bank Of India
0

Documents

Form DPT-3-03082020-signed
Auditor?s certificate-30072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020
List of share holders, debenture holders;-24062020
Directors report as per section 134(3)-24062020
Form AOC-4-24062020_signed
Form MGT-7-24062020_signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25042019
-25042019
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
List of share holders, debenture holders;-31072018
Form MGT-7-31072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form ADT-1-11062018_signed
Copy of resolution passed by the company-10062018
Copy of the intimation sent by company-10062018
Copy of written consent given by auditor-10062018