Company Information

CIN
Status
Date of Incorporation
16 December 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,900,000
Authorised Capital
20,000,000

Directors

Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Arun Kumar Rai
Arun Kumar Rai
Director
over 15 years ago

Past Directors

Manju Devi Saraogi
Manju Devi Saraogi
Director
over 10 years ago
Ganesh Kumar Shah
Ganesh Kumar Shah
Director
almost 21 years ago
Sushila Devi Shah
Sushila Devi Shah
Director
almost 21 years ago

Documents

Form MGT-7-22102020_signed
List of share holders, debenture holders;-21102020
Form AOC-4-19102020_signed
Directors report as per section 134(3)-18102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102020
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form DPT-3-16102019-signed
Form AOC-4-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form ADT-1-11042019_signed
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019
Optional Attachment-(1)-11042019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Optional Attachment-(1)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Form AOC-4-29092017_signed
Optional Attachment-(4)-01052017
Notice of resignation;-01052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052017