Company Information

CIN
Status
Date of Incorporation
20 May 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
23 September 2019
Paid Up Capital
12,285,700
Authorised Capital
12,500,000

Directors

Babul Nath
Babul Nath
Director/Designated Partner
over 2 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director/Designated Partner
about 7 years ago
Sharmistha Nath
Sharmistha Nath
Director/Designated Partner
over 9 years ago

Past Directors

Kamal Kumar Mawandia
Kamal Kumar Mawandia
Director
over 14 years ago
Amit Kumar Agarwala
Amit Kumar Agarwala
Director
over 14 years ago
Biswanath Agrawala
Biswanath Agrawala
Director
about 26 years ago
Santosh Agrawala
Santosh Agrawala
Director
over 29 years ago

Documents

Form MGT-7-19102019_signed
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Declaration by first director-04102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018
Evidence of cessation;-04102018
Optional Attachment-(1)-04102018
Form DIR-12-04102018_signed
Notice of resignation;-04102018
Form MGT-7-25112017_signed
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
Form DIR-12-29032017_signed
Proof of dispatch-29032017
Acknowledgement received from company-29032017
Form DIR-11-29032017_signed
Notice of resignation;-29032017