Company Information

CIN
Status
Date of Incorporation
12 May 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,355,880
Authorised Capital
5,700,000

Directors

Pranav Khemka
Pranav Khemka
Director/Designated Partner
over 6 years ago
Vishal Agrawal
Vishal Agrawal
Director
almost 13 years ago

Past Directors

Laxmi Devi Agrawal
Laxmi Devi Agrawal
Director
over 35 years ago
Santosh Kumar Agrawal
Santosh Kumar Agrawal
Director
over 36 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form DPT-3-29072019
Notice of resignation;-30042019
Form DIR-12-30042019_signed
Evidence of cessation;-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Optional Attachment-(1)-30042019
Interest in other entities;-30042019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-15102018
Optional Attachment-(1)-15102018
Optional Attachment-(2)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form ADT-1-05102018_signed
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018
Copy of resolution passed by the company-05102018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-25102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Optional Attachment-(1)-24102017
List of share holders, debenture holders;-26112016