Company Information

CIN
Status
Date of Incorporation
07 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,083,400
Authorised Capital
30,000,000

Directors

Ramesh Chandra Agarwal
Ramesh Chandra Agarwal
Director/Designated Partner
almost 2 years ago
Raj Kumar Nageshwar Prasad Agarwal
Raj Kumar Nageshwar Prasad Agarwal
Director/Designated Partner
about 17 years ago
Prashant Jain
Prashant Jain
Director/Designated Partner
almost 21 years ago
Vishwa Nath Gupta
Vishwa Nath Gupta
Director
almost 21 years ago
Raghvendra Garg
Raghvendra Garg
Director
almost 21 years ago

Past Directors

Vikram Kothari
Vikram Kothari
Additional Director
almost 18 years ago
Sameer Gupta
Sameer Gupta
Director
about 20 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
List of share holders, debenture holders;-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Optional Attachment-(1)-22122016
Directors report as per section 134(3)-22122016
Form AOC-4-22122016_signed
Form MGT-7-22122016_signed
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form GNL.2-060115.PDF
Optional Attachment 1-060115.PDF
Form MGT-14-031114.OCT