Company Information

CIN
Status
Date of Incorporation
19 November 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
51,750,000
Authorised Capital
52,500,000

Directors

Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Director/Designated Partner
over 3 years ago
Dolly Routh
Dolly Routh
Director/Designated Partner
over 10 years ago
Nawal Kishore Jalan
Nawal Kishore Jalan
Beneficial Owner
over 22 years ago

Past Directors

Manish Shukla
Manish Shukla
Director
about 20 years ago
Ashesh Kumar Patwari
Ashesh Kumar Patwari
Director
over 22 years ago

Documents

Form MGT-7-14112020_signed
Form AOC-4(XBRL)-14112020_signed
Copy of MGT-8-12112020
List of share holders, debenture holders;-12112020
XBRL document in respect Consolidated financial statement-12112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
Form DIR-12-13032020_signed
Optional Attachment-(1)-13032020
Optional Attachment-(2)-13032020
XBRL document in respect Consolidated financial statement-18042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18042019
Form AOC-4(XBRL)-18042019_signed
Form MGT-7-07012019_signed
Copy of MGT-8-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-05012018_signed
Copy of MGT-8-29122017
List of share holders, debenture holders;-29122017
List of share holders, debenture holders;-07092017
Copy of MGT-8-07092017
Form MGT-7-07092017_signed
List of share holders, debenture holders;-06092017
XBRL document in respect Consolidated financial statement-06092017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06092017
Copy of MGT-8-06092017
Form AOC-4(XBRL)-06092017_signed
List of share holders, debenture holders;-14112016
Copy of MGT-8-14112016
Form MGT-7-14112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112016