Company Information

CIN
Status
Date of Incorporation
02 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,776,700
Authorised Capital
6,000,000

Directors

Manoj Agarwal
Manoj Agarwal
Director/Designated Partner
almost 2 years ago
Sunil Bansal
Sunil Bansal
Director/Designated Partner
about 3 years ago
Dilip Kumar Pratiher
Dilip Kumar Pratiher
Director/Designated Partner
about 3 years ago
Harvinder Singh Sandhu
Harvinder Singh Sandhu
Director
over 18 years ago

Past Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 29 years ago

Documents

Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
List of share holders, debenture holders;-07122020
Form ADT-1-07032020_signed
Copy of resolution passed by the company-06032020
Copy of written consent given by auditor-06032020
Form MGT-7-09122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-16052019
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Directors report as per section 134(3)-22092017
Form AOC-4-22092017_signed
List of share holders, debenture holders;-12092016
Form MGT-7-12092016_signed