Company Information

CIN
Status
Date of Incorporation
01 October 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
19,137,000
Authorised Capital
21,000,000

Directors

Sunil Agrawal
Sunil Agrawal
Director/Designated Partner
over 2 years ago
Seema Agrawal
Seema Agrawal
Beneficial Owner
almost 6 years ago
Abhishek Nangalia
Abhishek Nangalia
Beneficial Owner
almost 6 years ago
Mithlesh Kumar Patel
Mithlesh Kumar Patel
Director
over 15 years ago

Past Directors

Manish Bhajika
Manish Bhajika
Director
over 15 years ago
Amit Agrawal
Amit Agrawal
Director
over 17 years ago
Arun Nangalia
Arun Nangalia
Additional Director
over 17 years ago
Aditya Kumar Singhal Agarwala
Aditya Kumar Singhal Agarwala
Director
almost 22 years ago
Ravi Kant Singhal
Ravi Kant Singhal
Director
over 24 years ago

Documents

Form BEN - 2-25122019_signed
List of share holders, debenture holders;-25122019
Declaration under section 90-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-28112017
Form AOC-5-08062017-signed
Copy of board resolution-07062017
Form AOC-4-28012017_signed
Form MGT-7-28012017_signed
List of share holders, debenture holders;-27012017
Directors report as per section 134(3)-26012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012017
Form DIR-12-190316.OCT
Evidence of cessation-190316.PDF
Form DIR-11-190316.OCT
Form AOC-4-131215.OCT
Form DIR-11-291115.OCT
Form MGT-7-301115.OCT