Company Information

CIN
Status
Date of Incorporation
15 December 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,695,900
Authorised Capital
12,000,000

Directors

Poorav Agarwal
Poorav Agarwal
Director
over 2 years ago
Ram Nayan Kewat
Ram Nayan Kewat
Director/Designated Partner
over 3 years ago

Past Directors

Giyasuddin Mandal
Giyasuddin Mandal
Director
about 8 years ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Director
almost 21 years ago
Shyam Sundar Agarwal
Shyam Sundar Agarwal
Director
almost 21 years ago
Ram Chandra Agarwal
Ram Chandra Agarwal
Director
over 21 years ago

Charges

0
20 March 2000
West Bangal Industrial Development Corporation Ltd.
95 Lak
20 March 2000
West Bangal Industrial Development Corporation Ltd.
0
20 March 2000
West Bangal Industrial Development Corporation Ltd.
0
20 March 2000
West Bangal Industrial Development Corporation Ltd.
0

Documents

Form DPT-3-21052020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-18072019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form DIR-12-26092018_signed
Notice of resignation;-26092018
Evidence of cessation;-26092018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Proof of dispatch-09112017
Notice of resignation;-09112017
Evidence of cessation;-09112017
Letter of appointment;-09112017
Notice of resignation filed with the company-09112017
Optional Attachment-(1)-09112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112017
Form DIR-12-09112017_signed
Form DIR-11-09112017_signed