Company Information

CIN
Status
Date of Incorporation
07 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
156,527,000
Authorised Capital
160,000,000

Directors

Kavita Goyal
Kavita Goyal
Director/Designated Partner
over 2 years ago
Aditya Vimalkumar Agrawal
Aditya Vimalkumar Agrawal
Director/Designated Partner
almost 3 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
almost 22 years ago

Past Directors

Sandeep Goyal
Sandeep Goyal
Director
almost 22 years ago

Documents

Form MGT-7-13122019_signed
Copy of MGT-8-27112019
List of share holders, debenture holders;-27112019
Form AOC-4(XBRL)-31102019_signed
Optional Attachment-(1)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form MGT-6-16032019_signed
Optional Attachment-(3)-16032019
Optional Attachment-(2)-16032019
Optional Attachment-(4)-16032019
-16032019
Optional Attachment-(1)-16032019
Form AOC-4(XBRL)-14012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Optional Attachment-(1)-05122018
List of share holders, debenture holders;-05122018
Copy of MGT-8-05122018
Form MGT-7-05122018_signed
Evidence of cessation;-30102018
Notice of resignation;-30102018
Form DIR-12-30102018_signed
Optional Attachment-(1)-30102018
Form DIR-12-28102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Optional Attachment-(3)-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018