Company Information

CIN
Status
Date of Incorporation
19 November 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,973,100
Authorised Capital
5,000,000

Directors

Sarita Singhal
Sarita Singhal
Director
over 2 years ago
Pradeep Kumar Agarwala
Pradeep Kumar Agarwala
Director/Designated Partner
over 2 years ago

Past Directors

Aloke Kumar Singhal
Aloke Kumar Singhal
Director
about 34 years ago
Sandeep Agarwala
Sandeep Agarwala
Director
about 34 years ago

Charges

0
10 April 1997
State Bank Of India
36 Lak
10 April 1997
State Bank Of India
0
10 April 1997
State Bank Of India
0

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Supplementary or Test audit report under section 143-21112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Form AOC - 4 CFS-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DPT-3-19072019
Form DIR-12-04052019_signed
Evidence of cessation;-27042019
Notice of resignation;-27042019
Form AOC - 4 CFS-26122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122018
List of share holders, debenture holders;-10122018
Form DIR-12-10122018_signed
Form MGT-7-10122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122018
Optional Attachment-(1)-08122018
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-17112017_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form MGT-7-23122016_signed