Company Information

CIN
Status
Date of Incorporation
29 April 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,016,300
Authorised Capital
16,500,000

Directors

Deepak Kumar Agarwal
Deepak Kumar Agarwal
Director/Designated Partner
over 2 years ago
Benoy Kumar Adhikari
Benoy Kumar Adhikari
Director/Designated Partner
almost 20 years ago

Past Directors

Purushottam Agarwal
Purushottam Agarwal
Additional Director
over 2 years ago
Kailash Chandra Agrawal
Kailash Chandra Agrawal
Additional Director
almost 16 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
List of share holders, debenture holders;-17112020
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form DIR-12-09102019_signed
Form AOC-4-09102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019
Optional Attachment-(1)-02032019
Interest in other entities;-02032019
Form DIR-12-02032019_signed
Proof of dispatch-26122018
Notice of resignation filed with the company-26122018
Notice of resignation;-26122018
Acknowledgement received from company-26122018
Evidence of cessation;-26122018
Form DIR-11-26122018_signed
Form DIR-12-26122018_signed