Company Information

CIN
Status
Date of Incorporation
29 January 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
85,482,000
Authorised Capital
85,500,000

Directors

Nisha Bajaj
Nisha Bajaj
Director
over 2 years ago
Krishna Kumar Agarwal
Krishna Kumar Agarwal
Director/Designated Partner
over 2 years ago
Kunal Agarwal
Kunal Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Virendra Kumar Keshari
Virendra Kumar Keshari
Director
about 12 years ago
Krishna Kumar Parsuramka
Krishna Kumar Parsuramka
Director
about 12 years ago
Nidhi Bajaj
Nidhi Bajaj
Director
about 17 years ago

Documents

Form DIR-12-12112020_signed
Interest in other entities;-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Form ADT-1-09112020_signed
Optional Attachment-(1)-09112020
Copy of resolution passed by the company-09112020
Copy of written consent given by auditor-09112020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form ADT-1-09082017_signed
Optional Attachment-(1)-09082017
Copy of written consent given by auditor-09082017
Copy of the intimation sent by company-09082017
Form ADT-3-08082017-signed
Resignation letter-08082017
Evidence of cessation;-05062017