Company Information
CIN
Status
Date of Incorporation
03 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,826,200
Authorised Capital
17,900,000
Directors
Raj Kumar Agarwal
Director
over 30 years ago
over 30 years ago
Raj Kumar Halwasia
Director
over 30 years ago
over 30 years ago
Documents
Form PAS-3-05022020_signed
Optional Attachment-(3)-05022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05022020
Optional Attachment-(1)-05022020
Optional Attachment-(2)-05022020
Copy of Board or Shareholders? resolution-05022020
Form SH-7-15012020-signed
Altered memorandum of assciation;-13012020
Optional Attachment-(1)-13012020
Copy of the resolution for alteration of capital;-13012020
Form INC-28-20122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11122019
Optional Attachment-(2)-11122019
Optional Attachment-(1)-11122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102019
Supplementary or Test audit report under section 143-21102019
Form AOC - 4 CFS-21102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-30052019
