Company Information

CIN
Status
Date of Incorporation
30 April 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ankit Agarwal
Ankit Agarwal
Director/Designated Partner
almost 3 years ago
Tuhin Banerjee
Tuhin Banerjee
Director/Designated Partner
about 3 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
about 19 years ago

Past Directors

Ashish Rajgaria
Ashish Rajgaria
Director
about 11 years ago
Chandan Kumar Naskar
Chandan Kumar Naskar
Director
about 17 years ago
Dipak Kumar Agarwal
Dipak Kumar Agarwal
Director
about 19 years ago
Vishal Kumar Gupta
Vishal Kumar Gupta
Director
over 19 years ago
Prem Chand Gupta
Prem Chand Gupta
Director
over 19 years ago

Documents

Form DPT-3-21042020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-25062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form DIR-12-26102017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form DIR-12-24032017_signed
Form DIR-11-24032017_signed
Notice of resignation filed with the company-23032017
Letter of appointment;-23032017
Evidence of cessation;-23032017
Acknowledgement received from company-23032017
Notice of resignation;-23032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032017
Proof of dispatch-23032017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016