Company Information

CIN
Status
Date of Incorporation
21 May 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,915,000
Authorised Capital
1,950,000

Directors

Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 2 years ago
Vikash Odeka
Vikash Odeka
Director
over 2 years ago

Past Directors

Bijay Kumar Odeka
Bijay Kumar Odeka
Director
over 28 years ago

Documents

Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form DPT-3-28062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-21122017
List of share holders, debenture holders;-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017
Form DIR-12-20122017_signed
Letter of appointment;-20122017
Interest in other entities;-20122017
Evidence of cessation;-20122017