Company Information

CIN
Status
Date of Incorporation
04 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
23,000,000
Authorised Capital
30,000,000

Directors

Keshwa Nand Tiwari
Keshwa Nand Tiwari
Director/Designated Partner
almost 3 years ago
Mohit Mittal
Mohit Mittal
Director/Designated Partner
almost 4 years ago
Sarita Garg
Sarita Garg
Director/Designated Partner
almost 4 years ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
almost 4 years ago
Kumar Sambhav Tiwari
Kumar Sambhav Tiwari
Director/Designated Partner
almost 4 years ago
Manoj Kumar
Manoj Kumar
Director
almost 5 years ago

Past Directors

Basant Agarwal
Basant Agarwal
Director
over 25 years ago
Ramavtar Agarwal
Ramavtar Agarwal
Director
over 30 years ago
Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director
over 30 years ago

Documents

Form DPT-3-10122020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
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 AOC-4-26112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form AOC-4-11122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form MGT-14-01042017_signed
Form PAS-3-01042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01042017