Company Information
CIN
Status
Date of Incorporation
01 July 1980
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
2,600,000
Directors
Dharmesh Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Swapan Kumar Bag
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Jain
Director
almost 20 years ago
almost 20 years ago
Past Directors
Hitesh Kumar Agarwal
Additional Director
over 10 years ago
over 10 years ago
Bajrang Lal Agarwal
Additional Director
over 18 years ago
over 18 years ago
Pradip Rakshit
Director
almost 20 years ago
almost 20 years ago
Documents
Form DIR-12-03012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Evidence of cessation;-24122020
Optional Attachment-(1)-24122020
Interest in other entities;-24122020
Notice of resignation;-24122020
Form DPT-3-24092020-signed
Form PAS-3-08072020_signed
Copy of Board or Shareholders? resolution-06072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06072020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-18102019_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 ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form MGT-14-26092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019
Form DPT-3-08072019
Auditor?s certificate-08072019
Auditor?s certificate-30062019
Form DPT-3-30062019
Form SH-7-05022019-signed
Copy of the resolution for alteration of capital;-04022019
Altered memorandum of assciation;-04022019
Copy of the resolution for alteration of capital;-18012019
Altered memorandum of assciation;-18012019
