Company Information

CIN
Status
Date of Incorporation
07 August 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,960,000
Authorised Capital
28,500,000

Directors

Sureshkumar Bishwanath Agarwal
Sureshkumar Bishwanath Agarwal
Beneficial Owner
over 2 years ago
Aniket Suresh Kumar Agarwal
Aniket Suresh Kumar Agarwal
Director
over 17 years ago

Past Directors

Abhishek Sureshkumar Agarwal
Abhishek Sureshkumar Agarwal
Director
almost 18 years ago
Arindam Chakraborty
Arindam Chakraborty
Director
almost 27 years ago
Anand Kumar Garg
Anand Kumar Garg
Director
almost 27 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016
Form MGT-7-22112016_signed
shareholderlist_P26441212_NAYAK123NA_20161013153114.xls