Company Information

CIN
Status
Date of Incorporation
30 November 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
9,550,680
Authorised Capital
10,000,000

Directors

Dipak Kumar Agrawalla
Dipak Kumar Agrawalla
Director/Designated Partner
about 8 years ago
Siddh Nath Pradhan
Siddh Nath Pradhan
Director/Designated Partner
about 8 years ago
Gyanesh Chaudhary
Gyanesh Chaudhary
Director
over 14 years ago
Krishna Kumar Maskara
Krishna Kumar Maskara
Director
almost 18 years ago

Past Directors

Manoj Kumar Sharma
Manoj Kumar Sharma
Director
almost 18 years ago

Documents

Form MGT-7-21122020_signed
List of share holders, debenture holders;-19122020
Form AOC-4-25112020_signed
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form MGT-14-02112020_signed
Optional Attachment-(1)-31102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-26062019
Notice of resignation;-26062019
Evidence of cessation;-26062019
Form DIR-12-26062019_signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-07122018
Form AOC-4-20102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018