Company Information

CIN
Status
Date of Incorporation
08 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,338,000
Authorised Capital
25,500,000

Directors

Sandeep Goyal
Sandeep Goyal
Director/Designated Partner
over 2 years ago
Sandip Agrawal
Sandip Agrawal
Director/Designated Partner
about 8 years ago

Past Directors

Madan Gopal Saha
Madan Gopal Saha
Director
about 10 years ago
Manish Kayal
Manish Kayal
Director
over 17 years ago
Ravi Agarwal
Ravi Agarwal
Director
over 19 years ago
Sunil Kumar Chamaria
Sunil Kumar Chamaria
Director
almost 24 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-15012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Notice of resignation;-15062018
Evidence of cessation;-15062018
Form DIR-12-15062018_signed
Form INC-22-25112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112017
Optional Attachment-(1)-23112017
Copies of the utility bills as mentioned above (not older than two months)-23112017
Copy of board resolution authorizing giving of notice-23112017
Optional Attachment-(3)-23112017
Optional Attachment-(1)-23112017
Interest in other entities;-23112017
Optional Attachment-(2)-23112017
Form DIR-12-23112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112017
Letter of appointment;-23112017
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017