Company Information

CIN
Status
Date of Incorporation
16 January 1987
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
29,746,500
Authorised Capital
30,000,000

Directors

Krishna Mohan Verma
Krishna Mohan Verma
Additional Director
almost 11 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
over 28 years ago
Mohit Agarwal
Mohit Agarwal
Director
almost 29 years ago
Mayank Kumar Agarwal
Mayank Kumar Agarwal
Director
almost 34 years ago
Manish Kumar Agarwal
Manish Kumar Agarwal
Director
about 37 years ago

Documents

Copy of MGT-8-22052020
List of share holders, debenture holders;-22052020
Form MGT-7-22052020_signed
Form DIR-12-25022020_signed
Optional Attachment-(2)-20022020
Optional Attachment-(1)-20022020
Optional Attachment-(1)-31102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102019
Form AOC-4(XBRL)-31102019_signed
Form DIR-12-16072019_signed
Evidence of cessation;-16072019
Form MR-1-12062019_signed
Form MGT-14-12062019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -12062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Optional Attachment-(1)-12062019
Copy of shareholders resolution-12062019
Form DIR-12-12062019_signed
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Form DIR-12-14022019_signed
Optional Attachment-(1)-11022019
List of share holders, debenture holders;-17102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102018
Copy of MGT-8-17102018
Form AOC-4(XBRL)-17102018_signed
Form MGT-7-17102018_signed
Form MGT-7-27102017_signed
List of share holders, debenture holders;-26102017
Copy of MGT-8-26102017