Company Information

CIN
Status
Date of Incorporation
30 August 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,845,200
Authorised Capital
6,000,000

Directors

Pulkit Garg
Pulkit Garg
Director/Designated Partner
almost 16 years ago
Saroj Garg
Saroj Garg
Director/Designated Partner
over 16 years ago

Past Directors

Ajay Pandey
Ajay Pandey
Director
over 16 years ago
Bajarang Prasad Jalan
Bajarang Prasad Jalan
Director
over 18 years ago
Sandeep Kumar Jalan
Sandeep Kumar Jalan
Director
over 18 years ago
Vivek Kumar Agarwal
Vivek Kumar Agarwal
Director
almost 19 years ago
Manish Kumar Agarwal
Manish Kumar Agarwal
Director
almost 19 years ago

Documents

Form AOC-4-31082020_signed
List of share holders, debenture holders;-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082020
Directors report as per section 134(3)-29082020
Form MGT-7-29082020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-20042018
Form MGT-7-20042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form AOC-4-16042018_signed