Company Information

CIN
Status
Date of Incorporation
26 April 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 December 2021
Paid Up Capital
37,957,000
Authorised Capital
38,000,000

Directors

Sanjay Agarwal
Sanjay Agarwal
Director/Designated Partner
almost 3 years ago
Parmeshwar Das Agarwal
Parmeshwar Das Agarwal
Beneficial Owner
almost 6 years ago
Ravi Kant Vyas
Ravi Kant Vyas
Director/Designated Partner
about 7 years ago
Manish Agarwal
Manish Agarwal
Director
over 10 years ago

Past Directors

Ashok Kumar Chatterjee
Ashok Kumar Chatterjee
Director
about 13 years ago
Abhishek Choudhary
Abhishek Choudhary
Director
over 17 years ago
Arnab Kumar Dey
Arnab Kumar Dey
Director
over 17 years ago
Vineet Chowdhary
Vineet Chowdhary
Director
over 17 years ago
Vikash Chowdhary
Vikash Chowdhary
Director
almost 18 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Director
about 20 years ago
Abhijit Maitra
Abhijit Maitra
Director
over 20 years ago

Documents

Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form AOC - 4 CFS-29112019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form AOC - 4 CFS-15012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form DIR-12-08102018_signed