Company Information

CIN
Status
Date of Incorporation
13 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,506,750
Authorised Capital
9,600,000

Directors

Surendra Kumar Agarwal
Surendra Kumar Agarwal
Director
over 9 years ago
Ishwar Dayal Sharma
Ishwar Dayal Sharma
Director
over 16 years ago

Past Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 27 years ago
Nawal Kishor Jain
Nawal Kishor Jain
Director
over 30 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-03042017
Optional Attachment-(1)-03042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042017
Directors report as per section 134(3)-03042017
Form AOC-4-03042017_signed
Form MGT-7-03042017_signed
Letter of appointment;-24062016
Optional Attachment-(2)-24062016
Interest in other entities;-24062016
Form DIR-12-24062016_signed
Optional Attachment-(1)-24062016