Company Information

CIN
Status
Date of Incorporation
31 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,349,500
Authorised Capital
27,500,000

Directors

Minu Agarwala
Minu Agarwala
Director
over 2 years ago
Kunal Kumar Agarwal
Kunal Kumar Agarwal
Director
almost 3 years ago

Past Directors

Sumit Kumar Kejriwal
Sumit Kumar Kejriwal
Director
about 12 years ago
Bharat Bagla
Bharat Bagla
Director
about 12 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
almost 20 years ago
Jay Chandra Jha
Jay Chandra Jha
Director
over 20 years ago
Asha Ram Kakra
Asha Ram Kakra
Director
about 23 years ago

Documents

Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form AOC-4-21122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-09012017
Form MGT-7-09012017_signed
Directors report as per section 134(3)-07012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012017
Form AOC-4-07012017_signed
Form ADT-1-06012017_signed
Copy of resolution passed by the company-06012017
Copy of the intimation sent by company-06012017
Copy of written consent given by auditor-06012017
Proof of dispatch-05012017
Form DIR-11-05012017_signed
Form DIR-12-05012017_signed
Acknowledgement received from company-05012017
Evidence of cessation;-05012017
Optional Attachment-(1)-05012017