Company Information

CIN
Status
Date of Incorporation
17 January 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
951,000
Authorised Capital
1,000,000

Directors

Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Sundeep Daga
Sundeep Daga
Director
about 22 years ago

Past Directors

Pravin Kumar Chand
Pravin Kumar Chand
Director
about 13 years ago
Subhash Kumar Agarwala
Subhash Kumar Agarwala
Director
about 24 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form MGT-7-27112016_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-241115.OCT
Form AOC-4-181115.OCT
Form ADT-1-141015.OCT
-151214.OCT
Form23AC-141214 for the FY ending on-310314.OCT
FormSchV-091214 for the FY ending on-310314.OCT
Form23AC-040914 for the FY ending on-310313.OCT
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF