Company Information

CIN
Status
Date of Incorporation
16 November 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,428,000
Authorised Capital
5,000,000

Past Directors

Pratap Roy
Pratap Roy
Additional Director
over 16 years ago
Prasanta Roy
Prasanta Roy
Additional Director
over 16 years ago
Radheshyam Agarwala
Radheshyam Agarwala
Director
about 21 years ago
Prakash Agarwala
Prakash Agarwala
Director
about 21 years ago

Documents

Form ADT-1-23112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form DPT-3-30062019
Form DPT-3-28062019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form AOC-4-11122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
-161114.OCT
FormSchV-111114 for the FY ending on-310314.OCT