Company Information

CIN
Status
Date of Incorporation
20 February 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,007,500
Authorised Capital
2,500,000

Directors

Om Prakash Agarwal
Om Prakash Agarwal
Director
about 2 years ago

Past Directors

Rishi Kesh Mundhra
Rishi Kesh Mundhra
Managing Director
over 11 years ago
Chandra Prakassh Kabra
Chandra Prakassh Kabra
Director
about 26 years ago
Vijay Kumar Parwal
Vijay Kumar Parwal
Director
almost 32 years ago

Documents

Form MGT-7-04042021_signed
Form DPT-3-17112020-signed
Form AOC-4-10112020_signed
List of share holders, debenture holders;-07112020
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Auditor?s certificate-23092020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
List of share holders, debenture holders;-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
Form AOC-4-08102016_signed