Company Information

CIN
Status
Date of Incorporation
20 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
962,500
Authorised Capital
1,000,000

Directors

Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director/Designated Partner
over 2 years ago
Pinku Pandey
Pinku Pandey
Director/Designated Partner
over 2 years ago
Abhay Nath Tiwar
Abhay Nath Tiwar
Director
about 7 years ago

Past Directors

Vinay Kumar Shah
Vinay Kumar Shah
Director
almost 10 years ago
Reshmi Agarwal
Reshmi Agarwal
Director
over 20 years ago
Prasenjit Debnath
Prasenjit Debnath
Director
over 20 years ago

Documents

Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form AOC-4-21122020_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Notice of resignation;-08022019
Evidence of cessation;-08022019
Form DIR-12-08022019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-22122018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Form ADT-1-21092018_signed
Copy of resolution passed by the company-19092018
Copy of written consent given by auditor-19092018
Copy of the intimation sent by company-19092018
Optional Attachment-(1)-19092018
Form DIR-12-15092018_signed
Optional Attachment-(1)-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Interest in other entities;-13092018
Form MGT-7-06122017_signed