Company Information

CIN
Status
Date of Incorporation
09 February 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
28,425,000
Authorised Capital
29,000,000

Directors

Balaji Radhakrishnan
Balaji Radhakrishnan
Director/Designated Partner
almost 3 years ago
Pankaj Agarwal
Pankaj Agarwal
Director/Designated Partner
over 15 years ago
Mukesh Agarwal
Mukesh Agarwal
Director/Designated Partner
over 15 years ago
Anand Singhania
Anand Singhania
Director
about 16 years ago

Past Directors

Govind Gagoria
Govind Gagoria
Director
over 13 years ago
Sabil Ahmed
Sabil Ahmed
Director
about 16 years ago
Ramvarzim .
Ramvarzim .
Director
almost 18 years ago
Debasis Saha
Debasis Saha
Director
almost 18 years ago

Charges

16 November 2022
Indian Overseas Bank
0
01 December 2023
Sbicap Trustee Company Limited
0
16 November 2022
Indian Overseas Bank
0

Documents

Form ADT-1-30092020_signed
Copy of written consent given by auditor-29092020
Optional Attachment-(1)-29092020
Copy of resolution passed by the company-29092020
Form MGT-14-10072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Form ADT-3-29012020_signed
Resignation letter-29012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC - 4 CFS-03042019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27032019
Supplementary or Test audit report under section 143-27032019
Form AOC - 4 CFS-18032019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12032019
Supplementary or Test audit report under section 143-12032019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form DIR-12-12032018_signed
Form MGT-7-02012018_signed
List of share holders, debenture holders;-27122017
Form AOC-4-01112017_signed