Company Information

CIN
Status
Date of Incorporation
05 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
334,000
Authorised Capital
1,000,000

Directors

Sunil Kumar Agarwal
Sunil Kumar Agarwal
Additional Director
over 2 years ago

Past Directors

Gostho Debnath
Gostho Debnath
Additional Director
over 7 years ago
Sudip Das
Sudip Das
Additional Director
almost 8 years ago
Abhijit Dhara
Abhijit Dhara
Additional Director
almost 8 years ago
Mamta Agarwal
Mamta Agarwal
Director
over 16 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
over 17 years ago
Vishal Agarwal
Vishal Agarwal
Director
over 17 years ago
Manish Kumar Prasad
Manish Kumar Prasad
Director
over 19 years ago
Ashok Kumar Sureka
Ashok Kumar Sureka
Director
about 26 years ago

Documents

List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Interest in other entities;-16012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Notice of resignation;-16012019
Form DIR-12-16012019_signed
Optional Attachment-(1)-16012019
Evidence of cessation;-16012019
Optional Attachment-(2)-16012019
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Optional Attachment-(2)-07072018
Optional Attachment-(1)-07072018
Form DIR-12-07072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072018
Interest in other entities;-07072018
Declaration by first director-12022018
Evidence of cessation;-12022018
Optional Attachment-(1)-12022018
Optional Attachment-(2)-12022018
Notice of resignation;-12022018
Form DIR-12-12022018_signed