Company Information

CIN
Status
Date of Incorporation
04 November 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Om Prakash Gupta
Om Prakash Gupta
Director/Designated Partner
over 2 years ago
Sandeep Kumar Agarwalla
Sandeep Kumar Agarwalla
Director
over 19 years ago
Bhura Mal Agarwal
Bhura Mal Agarwal
Director
over 22 years ago

Past Directors

Manish Agrawal
Manish Agrawal
Additional Director
about 16 years ago
Narendra Kumar Modi
Narendra Kumar Modi
Additional Director
about 16 years ago
Anil Patawari
Anil Patawari
Additional Director
about 16 years ago
Shekhar Agarwalla
Shekhar Agarwalla
Additional Director
over 18 years ago
Anand Kishore Agarwal
Anand Kishore Agarwal
Director
about 29 years ago
Ramautar Agarwalla
Ramautar Agarwalla
Director
about 29 years ago

Documents

Form MGT-14-16122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-3-15092019_signed
Resignation letter-15092019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-29042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29042018
Optional Attachment-(1)-29042018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042018
Form MGT-7-29042018_signed
Form AOC-4-29042018_signed
Form 66-29042018_signed
Form 23ACA-29042018_signed
Form 23AC-29042018_signed
Form 20B-29042018_signed