Company Information

CIN
Status
Date of Incorporation
21 October 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
24,327,000
Authorised Capital
25,000,000

Directors

Vikash Agarwal
Vikash Agarwal
Director/Designated Partner
over 3 years ago

Past Directors

Santosh Kumar Jhunjhunwala
Santosh Kumar Jhunjhunwala
Additional Director
almost 11 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Optional Attachment-(1)-26092019
Copy of written consent given by auditor-26092019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Directors report as per section 134(3)-22102017
Form AOC-4-22102017_signed
Directors report as per section 134(3)-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Form AOC-4-14122016_signed
Form MGT-7-09122016_signed
List of share holders, debenture holders;-02122016
Form MGT-7-050116.OCT
Form AOC-4-030116.OCT
Form MGT-14-281015.OCT
Copy of resolution-271015.PDF
Form DIR-12-191015.OCT
Declaration of the appointee Director- in Form DIR-2-191015.PDF