Company Information

CIN
Status
Date of Incorporation
19 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,991,200
Authorised Capital
12,100,000

Directors

Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director/Designated Partner
over 4 years ago
Bishnu Kumar Banka
Bishnu Kumar Banka
Director
over 15 years ago

Past Directors

Kanhaiya Lal Sharma
Kanhaiya Lal Sharma
Director
almost 4 years ago
Keshav Jaipuria
Keshav Jaipuria
Director
almost 14 years ago
Anand Sharma
Anand Sharma
Director
over 15 years ago
Santosh Devi Agarwal
Santosh Devi Agarwal
Director
over 19 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-3-04102019_signed
Resignation letter-04102019
Form ADT-1-28062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form INC-22-15012018_signed
Copy of board resolution authorizing giving of notice-15012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012018
Copies of the utility bills as mentioned above (not older than two months)-15012018
Form MGT-14-13012018_signed