Company Information

CIN
Status
Date of Incorporation
19 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,915,800
Authorised Capital
3,000,000

Directors

Rameshkumar Manoharlal Agrawal
Rameshkumar Manoharlal Agrawal
Director/Designated Partner
over 2 years ago
Sunil Kaushik
Sunil Kaushik
Director/Designated Partner
over 2 years ago
Pushpadevi Susheelkumar Saraff
Pushpadevi Susheelkumar Saraff
Director
about 13 years ago
Rashmi Saraff
Rashmi Saraff
Director
about 13 years ago

Past Directors

Mahendra Sadavartia
Mahendra Sadavartia
Director
about 15 years ago
Manish Jain
Manish Jain
Director
over 15 years ago
Debabrata Mukherjee
Debabrata Mukherjee
Director
almost 18 years ago
Manoj Singh
Manoj Singh
Director
almost 21 years ago
Sanjay Singh
Sanjay Singh
Director
almost 21 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form INC-22-28012019_signed
Copy of board resolution authorizing giving of notice-28012019
Optional Attachment-(2)-28012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012019
Optional Attachment-(1)-28012019
Copies of the utility bills as mentioned above (not older than two months)-28012019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Form AOC-4-11122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-21122016
Form DIR-12-21122016_signed
Letter of appointment;-21122016
Directors report as per section 134(3)-19122016
List of share holders, debenture holders;-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Form MGT-7-19122016_signed
Form AOC-4-19122016_signed
Form DIR-12-29032016_signed