Company Information

CIN
Status
Date of Incorporation
26 December 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,145,000
Authorised Capital
10,500,000

Directors

Avinash Acharya
Avinash Acharya
Director
over 2 years ago
Shambhu Jha
Shambhu Jha
Director
over 2 years ago

Past Directors

Satya Narain Agarwal
Satya Narain Agarwal
Director
almost 22 years ago
Deepak Kumar Agarwal
Deepak Kumar Agarwal
Director
almost 22 years ago

Documents

Form MGT-7-29122020_signed
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Optional Attachment-(1)-22122020
Form AOC-4-22122020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-3-10122018_signed
Resignation letter-10122018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form ADT-1-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Optional Attachment-(2)-20102018
Optional Attachment-(1)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Copy of written consent given by auditor-14102018
Copy of resolution passed by the company-14102018
Copy of the intimation sent by company-14102018
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Optional Attachment-(1)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017