Company Information

CIN
Status
Date of Incorporation
21 January 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
4,000,000

Directors

Dipak Agarwal
Dipak Agarwal
Director/Designated Partner
over 2 years ago
Parikshit Shaha
Parikshit Shaha
Director/Designated Partner
over 2 years ago
Sushila Shah
Sushila Shah
Director/Designated Partner
over 2 years ago
Manish Jindal
Manish Jindal
Director/Designated Partner
over 2 years ago

Past Directors

Debasish Sarkar
Debasish Sarkar
Director
over 12 years ago
Mohan Jindal
Mohan Jindal
Director
over 28 years ago
Mahadeo Prasad Agarwala
Mahadeo Prasad Agarwala
Director
over 28 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-12112019_signed
Copy of written consent given by auditor-11112019
Optional Attachment-(1)-11112019
Copy of resolution passed by the company-11112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019
Optional Attachment-(1)-05092019
Form DIR-12-05092019_signed
Optional Attachment-(2)-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Form INC-22-14082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082019
Copies of the utility bills as mentioned above (not older than two months)-14082019
Form ADT-1-29072019_signed
Optional Attachment-(1)-29072019
Copy of resolution passed by the company-29072019
Copy of written consent given by auditor-29072019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-28102018_signed