Company Information

CIN
Status
Date of Incorporation
17 September 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
639,000
Authorised Capital
1,000,000

Directors

Sanjay Agarwal
Sanjay Agarwal
Director/Designated Partner
about 2 years ago
Sushil Kumar Saraogi
Sushil Kumar Saraogi
Director/Designated Partner
almost 3 years ago
Ajay Kumar Pandey
Ajay Kumar Pandey
Director
over 6 years ago
Gopal Agarwal
Gopal Agarwal
Director
over 6 years ago
Vinay Kumar Goenka
Vinay Kumar Goenka
Director
about 14 years ago

Past Directors

Bal Kishan Gourisaria
Bal Kishan Gourisaria
Director
over 10 years ago
Girdhari Lal Goenka
Girdhari Lal Goenka
Director
about 29 years ago

Documents

Form DPT-3-27102020_signed
Form DPT-3-20042020-signed
Form DIR-12-19022020_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019
Optional Attachment-(1)-19062019
Form DIR-12-19062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Evidence of cessation;-30052019
Interest in other entities;-30052019
Notice of resignation;-30052019
Form DIR-12-31052019_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Evidence of cessation;-20042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
Form DIR-12-20042018_signed
Notice of resignation;-20042018