Company Information

CIN
Status
Date of Incorporation
15 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
400,200
Authorised Capital
500,000

Directors

Samir Das
Samir Das
Director/Designated Partner
about 2 years ago
Kusum Agarwal
Kusum Agarwal
Director/Designated Partner
over 2 years ago
Umashankar Agarwal
Umashankar Agarwal
Director/Designated Partner
over 2 years ago
Adya Agarwal
Adya Agarwal
Director/Designated Partner
over 2 years ago
Jatin Rajani
Jatin Rajani
Director/Designated Partner
over 2 years ago
Lakshmendra Kumar Agarwal
Lakshmendra Kumar Agarwal
Director/Designated Partner
over 2 years ago
Vivek Agarwal
Vivek Agarwal
Director
almost 26 years ago

Past Directors

Ajay Agarwal
Ajay Agarwal
Director
almost 30 years ago

Documents

List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form INC-22-15102016_signed
Copy of board resolution authorizing giving of notice-15102016
Copies of the utility bills as mentioned above (not older than two months)-15102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
Form AOC-4-05102016
Form ADT-1-04102016_signed
Copy of written consent given by auditor-04102016
Copy of the intimation sent by company-04102016
Copy of resolution passed by the company-04102016