Company Information

CIN
Status
Date of Incorporation
25 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,106,000
Authorised Capital
16,500,000

Directors

Rajesh Kumar Mantri
Rajesh Kumar Mantri
Director/Designated Partner
about 3 years ago

Past Directors

Bablu Chandra Shukla
Bablu Chandra Shukla
Director
about 10 years ago
Raju Agarwala
Raju Agarwala
Additional Director
almost 11 years ago
Rama Shankar Singh
Rama Shankar Singh
Additional Director
almost 11 years ago
Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Director
almost 21 years ago
Budhraj Agarwal
Budhraj Agarwal
Director
almost 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-19112020
Form MGT-7-19112020_signed
Form AOC-4-19112020_signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form ADT-1-18082017_signed
Copy of the intimation sent by company-18082017
Copy of written consent given by auditor-18082017
Optional Attachment-(2)-18082017
Optional Attachment-(1)-18082017
Form ADT-3-11042017-signed
Resignation letter-10042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed