Company Information

CIN
Status
Date of Incorporation
29 November 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
628,000
Authorised Capital
700,000

Directors

Saket Agarwal .
Saket Agarwal .
Director
about 2 years ago
Rajesh Singh
Rajesh Singh
Director/Designated Partner
over 2 years ago
Ankey Dalmia
Ankey Dalmia
Director/Designated Partner
almost 3 years ago
Jitesh Dalmia .
Jitesh Dalmia .
Director/Designated Partner
over 4 years ago

Past Directors

Sanjeev Kumar
Sanjeev Kumar
Director
over 3 years ago
Ashwini Kumar Lal
Ashwini Kumar Lal
Director
about 29 years ago
Suresh Kumar Agrawal
Suresh Kumar Agrawal
Director
about 29 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-21052019_signed
-24042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Directors report as per section 134(3)-07092018
Form AOC-4-07092018_signed
Form MGT-7-07092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
List of share holders, debenture holders;-05102017
Directors report as per section 134(3)-05102017
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed