Company Information

CIN
Status
Date of Incorporation
07 October 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,471,870
Authorised Capital
35,000,000

Directors

Krishna Kumar Agarwal
Krishna Kumar Agarwal
Director/Designated Partner
over 2 years ago
Ranjit Kumar
Ranjit Kumar
Director
about 29 years ago
Durga Prasad Agarwal
Durga Prasad Agarwal
Director
about 29 years ago

Past Directors

Sanjay Agarwal
Sanjay Agarwal
Director
almost 11 years ago

Documents

Form PAS-3-30082020_signed
Copy of Board or Shareholders? resolution-28082020
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.-28082020
Form SH-7-07082020-signed
Form MGT-14-31072020_signed
Altered memorandum of assciation;-31072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Altered memorandum of association-31072020
Copy of the resolution for alteration of capital;-31072020
Form PAS-3-25072020_signed
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.-25072020
Copy of Board or Shareholders? resolution-25072020
Form SH-7-10072020-signed
Form MGT-14-08072020_signed
Altered memorandum of association-08072020
Altered memorandum of assciation;-08072020
Copy of the resolution for alteration of capital;-08072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
Form DPT-3-18022020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form PAS-3-14122019_signed
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.-13122019
Copy of Board or Shareholders? resolution-13122019
Form ADT-1-24112019_signed
Form PAS-3-23112019_signed
Copy of Board or Shareholders? resolution-23112019
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.-23112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019