Company Information

CIN
Status
Date of Incorporation
20 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,993,500
Authorised Capital
111,000,000

Directors

Chandra Prakash Agrawal
Chandra Prakash Agrawal
Director/Designated Partner
about 2 years ago
Manish Agarwal
Manish Agarwal
Director/Designated Partner
about 2 years ago
Agarwal Koushal
Agarwal Koushal
Director/Designated Partner
over 2 years ago
Nilam Agarwala
Nilam Agarwala
Director/Designated Partner
over 4 years ago

Past Directors

Susmita Kundu
Susmita Kundu
Additional Director
over 5 years ago
Sushil Lohia
Sushil Lohia
Additional Director
almost 11 years ago
Amit Agarwal
Amit Agarwal
Director
almost 16 years ago
Brijesh Bhagat
Brijesh Bhagat
Managing Director
almost 20 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Form DIR-12-11062020_signed
Interest in other entities;-11062020
Declaration by first director-11062020
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Statement of Subsidiaries as per section 129 - Form AOC-1-28102019
Form AOC-4-28102019_signed
Form DIR-12-21062019_signed
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Notice of resignation;-14062019
Interest in other entities;-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-30112018
Copy of MGT-8-30112018
Form MGT-7-30112018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form DIR-12-20042018_signed
Optional Attachment-(3)-14042018
Optional Attachment-(1)-14042018
Optional Attachment-(2)-14042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Statement of Subsidiaries as per section 129 - Form AOC-1-26112017
Form AOC-4-26112017_signed