Company Information

CIN
Status
Date of Incorporation
05 April 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,699,400
Authorised Capital
3,700,000

Directors

Amit Sinha
Amit Sinha
Director/Designated Partner
over 6 years ago
Jhabar Mal Agarwal
Jhabar Mal Agarwal
Director/Designated Partner
about 8 years ago
Arati Gupta
Arati Gupta
Director/Designated Partner
over 10 years ago

Past Directors

Pawan Kumar Jalan
Pawan Kumar Jalan
Director
about 12 years ago
Puspa Harlalka
Puspa Harlalka
Director
over 26 years ago

Documents

Form ADT-1-10082020_signed
Copy of the intimation sent by company-10082020
Copy of written consent given by auditor-10082020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form ADT-1-21092019_signed
Copy of the intimation sent by company-21092019
Copy of written consent given by auditor-21092019
Form ADT-1-04082019_signed
Copy of the intimation sent by company-04082019
Copy of written consent given by auditor-04082019
Form DIR-12-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
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
Form AOC-4-23102018_signed
Form ADT-1-23072018_signed
Copy of the intimation sent by company-22072018
Copy of written consent given by auditor-22072018
Directors report as per section 134(3)-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Form AOC-4-13022018_signed
Form MGT-7-08122017_signed
Copy of the intimation sent by company-06122017