Company Information

CIN
Status
Date of Incorporation
27 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
3,372,300
Authorised Capital
5,000,000

Directors

Ashish Agarwal
Ashish Agarwal
Director/Designated Partner
almost 3 years ago
Mihir Mani Tripathi
Mihir Mani Tripathi
Director
over 11 years ago
Raj Kishor Agrawal
Raj Kishor Agrawal
Director
over 12 years ago

Past Directors

Kadambari Kapoor
Kadambari Kapoor
Director
over 15 years ago
Arun Kumar Thirani
Arun Kumar Thirani
Director
over 15 years ago

Documents

Form MGT-7-20102020_signed
List of share holders, debenture holders;-19102020
Form AOC-4-17102020_signed
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form MGT-14-04032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form MGT-14-29072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072019
Form ADT-1-25052019
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
Form MGT-14-18032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed