Company Information

CIN
Status
Date of Incorporation
05 December 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,022,000
Authorised Capital
10,000,000

Directors

Vineet Agarwal
Vineet Agarwal
Director/Designated Partner
about 2 years ago
Ankit Agarwal
Ankit Agarwal
Director/Designated Partner
over 2 years ago
Arun Kumar Agarwalla
Arun Kumar Agarwalla
Director/Designated Partner
over 4 years ago

Past Directors

Rajkumar Agarwalla
Rajkumar Agarwalla
Additional Director
over 10 years ago
Monoranjan Mondal
Monoranjan Mondal
Managing Director
over 18 years ago
Kartick Mondal
Kartick Mondal
Director
over 18 years ago

Documents

Form DPT-3-11112020-signed
Form MGT-14-15092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Form DPT-3-04052020-signed
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-28062019
Form MGT-7-24112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-18112017
Form AOC-4-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form ADT-1-14102017_signed
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Form AOC-4-22102016_signed