Company Information

CIN
Status
Date of Incorporation
24 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,957,000
Authorised Capital
31,000,000

Directors

Asha Agarwalla
Asha Agarwalla
Director/Designated Partner
about 2 years ago
Sachin Agarwalla
Sachin Agarwalla
Director/Designated Partner
about 2 years ago
Vikash Prasad Kumar
Vikash Prasad Kumar
Beneficial Owner
over 2 years ago
Gopal Maity
Gopal Maity
Director/Designated Partner
over 2 years ago
Madhu Kant Jha
Madhu Kant Jha
Beneficial Owner
over 2 years ago
Rajesh Kumar Jha
Rajesh Kumar Jha
Beneficial Owner
over 2 years ago
Tara Kant Choudhury
Tara Kant Choudhury
Beneficial Owner
over 2 years ago
Prabhu Kant Jha
Prabhu Kant Jha
Beneficial Owner
almost 3 years ago
Bhavesh Jha
Bhavesh Jha
Beneficial Owner
almost 3 years ago
Deepak Agarwalla
Deepak Agarwalla
Director/Designated Partner
over 3 years ago
Rakesh Kumar Jha
Rakesh Kumar Jha
Beneficial Owner
almost 6 years ago

Past Directors

Prakash Chandra Mishra
Prakash Chandra Mishra
Director
over 10 years ago
Sudhir Kumar Thakur
Sudhir Kumar Thakur
Director
about 25 years ago

Documents

Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-23102019_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-1-17042019_signed
Copy of the intimation sent by company-17042019
Optional Attachment-(1)-17042019
Copy of written consent given by auditor-17042019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form ADT-1-10082017_signed
Copy of the intimation sent by company-10082017
Copy of written consent given by auditor-10082017
Optional Attachment-(1)-10082017
Copies of the utility bills as mentioned above (not older than two months)-14062017