Company Information

CIN
Status
Date of Incorporation
21 November 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,339,670
Authorised Capital
31,800,000

Directors

Ritu Agarwal
Ritu Agarwal
Director/Designated Partner
almost 3 years ago
Manish Kumar Agarwal
Manish Kumar Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Arun Kumar Kahnani
Arun Kumar Kahnani
Director
almost 18 years ago
Sukanta Mitra
Sukanta Mitra
Director
over 18 years ago
Padam Chand Jain
Padam Chand Jain
Director
about 29 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-13122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Optional Attachment-(1)-28112019
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 BEN - 2-02102019_signed
Declaration under section 90-02102019
Form AOC - 4 CFS-18012019_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
Directors report as per section 134(3)-12122018
Statement of Subsidiaries as per section 129 - Form AOC-1-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form ADT-1-05102018_signed
Copy of written consent given by auditor-05102018
Copy of resolution passed by the company-05102018
Copy of the intimation sent by company-05102018
Form ADT-1-17072018_signed
Copy of written consent given by auditor-17072018
Copy of the intimation sent by company-17072018
Copy of resolution passed by the company-17072018
Form ADT-3-16072018-signed
Resignation letter-09072018
Form AOC - 4 CFS-01072018_signed