Company Information

CIN
Status
Date of Incorporation
09 December 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,790,000
Authorised Capital
19,000,000

Directors

Ramrichhpal Agarwal
Ramrichhpal Agarwal
Beneficial Owner
over 6 years ago
Omprakash Agarwal
Omprakash Agarwal
Director/Designated Partner
about 14 years ago

Past Directors

Naresh Pal
Naresh Pal
Director
almost 9 years ago
Praveen Agarwal
Praveen Agarwal
Director
almost 15 years ago
Piyush Singhi
Piyush Singhi
Director
almost 19 years ago
Swapan Kumar Ghosh
Swapan Kumar Ghosh
Director
almost 19 years ago
Shipra Das
Shipra Das
Director
over 31 years ago
Baljit Singh Grewal
Baljit Singh Grewal
Director
over 31 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC - 4 CFS-29112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Supplementary or Test audit report under section 143-30122018
Form AOC - 4 CFS-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13022018
Form AOC - 4 CFS-13022018_signed