Company Information

CIN
Status
Date of Incorporation
06 December 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
271,786,500
Authorised Capital
271,800,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suresh Agarwal
Suresh Agarwal
Director/Designated Partner
about 2 years ago
Kiran Agarwal
Kiran Agarwal
Director/Designated Partner
about 2 years ago

Past Directors

Raja Ram Dokania
Raja Ram Dokania
Director
almost 18 years ago

Documents

Form DPT-3-09102020-signed
Optional Attachment-(2)-07022020
Optional Attachment-(3)-07022020
Optional Attachment-(1)-07022020
Form DIR-12-07022020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Copy of MGT-8-02122019
Form AOC - 4 CFS-11112019_signed
Supplementary or Test audit report under section 143-06112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
List of share holders, debenture holders;-28112018
Copy of MGT-8-28112018
Form MGT-7-28112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13112018
Supplementary or Test audit report under section 143-13112018
Form AOC - 4 CFS-13112018_signed