Company Information
CIN
Status
Date of Incorporation
06 January 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
30,003,000
Authorised Capital
32,000,000
Directors
Satish Chandra Agarwal
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Pawan Kumar Churiwal
Director
almost 20 years ago
almost 20 years ago
Aloke Tulsyan
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Mahesh Kumar Agarwal
Director
almost 20 years ago
almost 20 years ago
Amit Kumar Chamaria
Director/Designated Partner
over 23 years ago
over 23 years ago
Sanjay Kumar Bhagat
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Rajendra Kumar Goenka
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Past Directors
Sanjeev Kumar Mishra
Additional Director
over 10 years ago
over 10 years ago
Satyendra Kushwaha
Additional Director
over 10 years ago
over 10 years ago
Santosh Kumar Bhagat
Additional Director
over 10 years ago
over 10 years ago
Shambhu Kushawaha
Additional Director
over 10 years ago
over 10 years ago
Sanjay Kumar Bhagat
Additional Director
over 10 years ago
over 10 years ago
Ruchi Bhagat
Additional Director
over 10 years ago
over 10 years ago
Raj Kumar Sharma
Director
over 30 years ago
over 30 years ago
Documents
List of share holders, debenture holders;-12122019
Copy of MGT-8-12122019
Form MGT-7-12122019_signed
Form AOC-4(XBRL)-11122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122019
Form ADT-1-14052019_signed
Optional Attachment-(1)-13052019
Copy of written consent given by auditor-13052019
Copy of resolution passed by the company-13052019
Copy of the intimation sent by company-13052019
Form MGT-7-30102018_signed
Form AOC-4(XBRL)-29102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102018
List of share holders, debenture holders;-28102018
Copy of MGT-8-28102018
Form DIR-12-24032018_signed
Notice of resignation;-23032018
Evidence of cessation;-23032018
Form AOC-4(XBRL)-24012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012018
Form MGT-7-21012018_signed
List of share holders, debenture holders;-20012018
Copy of MGT-8-20012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122017
Form MGT-7-23122017_signed
Form AOC-4(XBRL)-23122017_signed
List of share holders, debenture holders;-22122017
Optional Attachment-(1)-22122017
Copy of MGT-8-22122017
Form MGT-7-30062017_signed
