Company Information

CIN
Status
Date of Incorporation
06 March 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
995,200
Authorised Capital
6,000,000

Directors

Raj Kumar Mahobe
Raj Kumar Mahobe
Director/Designated Partner
over 2 years ago
Meenal Gupta
Meenal Gupta
Director
almost 8 years ago
Shivani Gupta
Shivani Gupta
Director/Designated Partner
almost 8 years ago

Past Directors

Uma Das
Uma Das
Additional Director
about 9 years ago
Namita Goyal
Namita Goyal
Additional Director
about 9 years ago
Vineeta Agarwal
Vineeta Agarwal
Director
about 17 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
over 20 years ago
Kamal Agarwal
Kamal Agarwal
Director
over 20 years ago
Vimal Agarwal
Vimal Agarwal
Director
over 27 years ago

Documents

Form DPT-3-04122020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DPT-3-18112019-signed
Supplementary or Test audit report under section 143-14112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14112019
Form AOC - 4 CFS-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Supplementary or Test audit report under section 143-26102018
Form AOC - 4 CFS-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form INC-22-27022018_signed
Copy of board resolution authorizing giving of notice-26022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022018
Copies of the utility bills as mentioned above (not older than two months)-26022018
Notice of resignation filed with the company-19012018
Proof of dispatch-19012018
Form DIR-11-19012018_signed