Company Information

CIN
Status
Date of Incorporation
04 October 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 November 2021
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Rajkumar Gupta
Rajkumar Gupta
Director/Designated Partner
over 2 years ago
Madhur Agarwalla
Madhur Agarwalla
Director/Designated Partner
over 2 years ago
Kaushal Agarwalla
Kaushal Agarwalla
Director/Designated Partner
over 2 years ago
Mritunjoy Chandra
Mritunjoy Chandra
Director/Designated Partner
over 2 years ago
Megha Agarwalla
Megha Agarwalla
Beneficial Owner
over 6 years ago
Aditya Agarwalla
Aditya Agarwalla
Director
about 14 years ago

Past Directors

Binod Kumar Agarwalla
Binod Kumar Agarwalla
Additional Director
over 5 years ago
Amit Agarwalla
Amit Agarwalla
Director
about 14 years ago
Swapan Kumar Ghosal
Swapan Kumar Ghosal
Director
almost 16 years ago
Ram Kishore Kejriwal
Ram Kishore Kejriwal
Director
almost 16 years ago
Murari Lal Sharma
Murari Lal Sharma
Director
almost 26 years ago
Om Prakash Jhanwar
Om Prakash Jhanwar
Director
over 30 years ago

Documents

Form PAS-6-04012021_signed
Optional Attachment-(1)-28122020
Form PAS-6-18092020_signed
Form PAS-6-17092020_signed
Optional Attachment-(1)-15092020
Form DIR-12-05092020_signed
Optional Attachment-(3)-04092020
Notice of resignation;-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Optional Attachment-(4)-04092020
Evidence of cessation;-04092020
Optional Attachment-(1)-04092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form AOC-4-25102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018