Company Information

CIN
Status
Date of Incorporation
17 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,423,500
Authorised Capital
20,000,000

Directors

Sudha Agarwal
Sudha Agarwal
Beneficial Owner
over 2 years ago
Radheshyam Sahu
Radheshyam Sahu
Director/Designated Partner
over 3 years ago
Ram Kumar Rai
Ram Kumar Rai
Director/Designated Partner
over 3 years ago
Niraj Chowdhury
Niraj Chowdhury
Director
almost 5 years ago
Karan Bhardwaj
Karan Bhardwaj
Director
almost 5 years ago
Bishal Agarwal
Bishal Agarwal
Beneficial Owner
over 6 years ago

Past Directors

Goutam Das
Goutam Das
Director
over 6 years ago
Kailash Pal
Kailash Pal
Director
about 7 years ago
Prince Kumar Sharma
Prince Kumar Sharma
Director
about 7 years ago
Sabitri Pradhan
Sabitri Pradhan
Director
almost 19 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
almost 28 years ago

Documents

Form DIR-12-22072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Evidence of cessation;-17072020
Notice of resignation;-17072020
Declaration by first director-17072020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-17122019_signed
Form AOC-5-16122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
Copy of board resolution-27112019
Notice of resignation;-26082019
Optional Attachment-(3)-26082019
Evidence of cessation;-26082019
Optional Attachment-(1)-26082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Optional Attachment-(2)-26082019
Interest in other entities;-26082019
Form DIR-12-26082019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-03082019
Optional Attachment-(1)-03082019
Form DIR-12-27052019-signed
Form INC-22-20052019_signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Optional Attachment-(3)-29042019