Company Information

CIN
Status
Date of Incorporation
26 July 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
1,384,250
Authorised Capital
1,700,000

Directors

Sankar Sanyal
Sankar Sanyal
Director
over 20 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director/Designated Partner
about 28 years ago
Nalini Agarwal
Nalini Agarwal
Director/Designated Partner
over 29 years ago

Documents

Form MGT-7-11112020_signed
List of share holders, debenture holders;-09112020
Form AOC-4-03112020_signed
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Directors report as per section 134(3)-20092019
Form AOC-4-20092019_signed
Form ADT-1-18092019_signed
List of share holders, debenture holders;-18092019
Copy of written consent given by auditor-18092019
Copy of the intimation sent by company-18092019
Copy of resolution passed by the company-18092019
Form MGT-7-18092019_signed
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form ADT-1-20052019_signed
Optional Attachment-(1)-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Form AOC-4-15012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form PAS-3-29062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29062018