Company Information

CIN
Status
Date of Incorporation
30 July 1914
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
582,150
Authorised Capital
600,000

Directors

Pratik Shekhar Sinha
Pratik Shekhar Sinha
Director/Designated Partner
over 2 years ago
Vaibhav Sinha
Vaibhav Sinha
Director/Designated Partner
over 2 years ago
Shanu Sinha
Shanu Sinha
Director/Designated Partner
about 5 years ago

Past Directors

Keshav Sinha
Keshav Sinha
Managing Director
about 5 years ago
Nanda Agarwal .
Nanda Agarwal .
Additional Director
over 6 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 20 years ago
Sagar Mal Agarwal
Sagar Mal Agarwal
Director
over 20 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
over 20 years ago

Documents

Form AOC-4-21122023-signed
Form MGT-7-19122023_signed
List of share holders, debenture holders;-13122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112023
Optional Attachment-(1)-02112023
Form DPT-3-05092023_signed
Form DPT-3-29062022
Form INC-28-22062022-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14062022
Optional Attachment-(1)-14062022
Copy of court order or NCLT or CLB or order by any other competent authority.-14062022
Optional Attachment-(1)-14062022
Evidence of cessation;-27052022
Notice of resignation;-27052022
Form DIR-12-27052022
Optional Attachment-(2)-24032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032022
Optional Attachment-(1)-24032022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24032022
Directors report as per section 134(3)-24032022
Form AOC-4-24032022_signed
Form AOC-4-14062021_signed
Directors report as per section 134(3)-08062021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062021
Form MGT-7-05052021_signed
List of share holders, debenture holders;-29042021
Form MGT-7-31032021_signed
List of share holders, debenture holders;-25032021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032021
Directors report as per section 134(3)-10032021