Company Information
CIN
Status
Date of Incorporation
28 June 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,804,000
Authorised Capital
7,500,000
Directors
Rahul Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ratan Lal Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ankit Agarwal
Director
almost 3 years ago
almost 3 years ago
Past Directors
Basant Kumar Goenka
Director
over 20 years ago
over 20 years ago
Mahendra Kumar Goenka
Director
over 20 years ago
over 20 years ago
Binod Poddar
Director
over 20 years ago
over 20 years ago
Nirmal Kumar Bhura
Director
over 24 years ago
over 24 years ago
Documents
Form DPT-3-21122020-signed
Form MGT-7-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
List of share holders, debenture holders;-16102020
Directors report as per section 134(3)-16102020
Form AOC-4-16102020
Form DPT-3-17062020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-07112019
Form AOC-4-24102019_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-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-04072019
List of share holders, debenture holders;-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Form AOC-4-02122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Form PAS-3-13102017_signed
Optional Attachment-(1)-10102017
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.-10102017
