Company Information

CIN
Status
Date of Incorporation
20 June 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
183,250
Authorised Capital
500,000

Directors

Manju Devi Agarwal
Manju Devi Agarwal
Director/Designated Partner
over 2 years ago
Puneet Madhogaria
Puneet Madhogaria
Director/Designated Partner
over 2 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
about 3 years ago

Past Directors

Radhika Madhogaria
Radhika Madhogaria
Additional Director
almost 10 years ago
Kali Shankar Mitra
Kali Shankar Mitra
Director
over 19 years ago
Manohar Kumar
Manohar Kumar
Director
over 27 years ago

Documents

Form DPT-3-07102020-signed
Form ADT-1-30082020_signed
Copy of written consent given by auditor-30082020
Copy of resolution passed by the company-30082020
Copy of the intimation sent by company-30082020
Form ADT-3-11082020_signed
Resignation letter-11082020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-30092019_signed
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
-30092019
Form DPT-3-10062019-signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Directors report as per section 134(3)-24092018
Form AOC-4-24092018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
List of share holders, debenture holders;-25102016
Form MGT-7-25102016
Form AOC-4-21092016