Company Information

CIN
Status
Date of Incorporation
08 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
17,359,000
Authorised Capital
18,000,000

Directors

Abhijit Bhattacharjee
Abhijit Bhattacharjee
Director/Designated Partner
over 2 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
over 24 years ago

Past Directors

Ram Kishore Kejriwal
Ram Kishore Kejriwal
Director
almost 9 years ago
Krishna Kumar Rathi
Krishna Kumar Rathi
Additional Director
over 10 years ago
Hemanta Kumar Bhattacharjee
Hemanta Kumar Bhattacharjee
Additional Director
over 10 years ago
Madhur Agarwalla
Madhur Agarwalla
Director
over 15 years ago
Sudhanshu Agarwalla
Sudhanshu Agarwalla
Director
over 15 years ago
Subhash Chandra Agarwal
Subhash Chandra Agarwal
Director
almost 21 years ago
Sangeeta Agarwal
Sangeeta Agarwal
Director
almost 21 years ago

Documents

Form DIR-12-03102020_signed
Optional Attachment-(1)-28092020
Interest in other entities;-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Notice of resignation;-28092020
Evidence of cessation;-28092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form ADT-1-29122018_signed
Form ADT-1-28122018
Copy of written consent given by auditor-28122018
Copy of resolution passed by the company-28122018
Form AOC - 4 CFS-27122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Supplementary or Test audit report under section 143-26122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form ADT-1-26042018_signed
Copy of resolution passed by the company-26042018
Copy of written consent given by auditor-26042018
Copy of the intimation sent by company-26042018
Form MGT-7-01042018_signed