Company Information

CIN
Status
Date of Incorporation
24 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,541,000
Authorised Capital
6,600,000

Directors

Rajesh Kumar Mishra
Rajesh Kumar Mishra
Director/Designated Partner
about 7 years ago
Nirmal Daga
Nirmal Daga
Director
over 21 years ago

Past Directors

Arun Agarwal
Arun Agarwal
Director
over 20 years ago
Kavit Kumar Agarwal
Kavit Kumar Agarwal
Director
over 20 years ago
Vivek Kumar Agarwal
Vivek Kumar Agarwal
Director
over 20 years ago
Saket Maskara
Saket Maskara
Director
over 21 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-30122018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092018
Form DIR-12-22092018_signed
Interest in other entities;-22092018
Evidence of cessation;-22092018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-01112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form ADT-1-25092017_signed
Optional Attachment-(2)-25092017
Optional Attachment-(1)-25092017
Copy of written consent given by auditor-25092017
Optional Attachment-(3)-25092017
Copy of the intimation sent by company-25092017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016