Company Information

CIN
Status
Date of Incorporation
21 October 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,251,400
Authorised Capital
5,300,000

Directors

Bishwa Nath Jain
Bishwa Nath Jain
Additional Director
over 2 years ago
Deep Agarwal
Deep Agarwal
Director/Designated Partner
almost 3 years ago
Mukul Agarwal
Mukul Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Neena Agarwal
Neena Agarwal
Director
about 20 years ago

Documents

Form DPT-3-21122020-signed
Form DPT-3-04062020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-05072019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-14-200116.OCT
Copy of resolution-130116.PDF
Form MGT-7-211115.OCT
Form AOC-4-181115.OCT