Company Information

CIN
Status
Date of Incorporation
22 September 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,485,200
Authorised Capital
4,500,000

Directors

Vijaykumar Lalchand Maroti
Vijaykumar Lalchand Maroti
Director/Designated Partner
over 2 years ago
Binod Natharam Agarwal
Binod Natharam Agarwal
Director/Designated Partner
over 13 years ago

Past Directors

Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director
over 13 years ago
Deoki Nand Bajoria
Deoki Nand Bajoria
Director
about 26 years ago
Amrita Fogla
Amrita Fogla
Director
about 26 years ago

Documents

Supplementary or Test audit report under section 143-28122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122019
Form AOC - 4 CFS-28122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Form DIR-12-29042019_signed
Optional Attachment-(1)-29042019
Notice of resignation;-29042019
Evidence of cessation;-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-24112018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-01122016_signed
Form MGT-7-01122016_signed