Company Information

CIN
Status
Date of Incorporation
20 June 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
303,600
Authorised Capital
5,000,000

Directors

Sonal Khandelwal
Sonal Khandelwal
Director/Designated Partner
over 2 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
about 26 years ago
Arun Kumar Saraf
Arun Kumar Saraf
Director/Designated Partner
over 44 years ago

Documents

Form MGT-14-30032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200330
Form SH-9-19032020-signed
Statement of assets and liabilities-18032020
Copy of board resolution-18032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Auditor's report-18032020
Altered memorandum of association-18032020
Affidavit as per rule 65(3)-18032020
Altered articles of association-18032020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-25072019_signed
Form MGT-7-30012019_signed
Form AOC-4-30012019_signed
Optional Attachment-(1)-29012019
List of share holders, debenture holders;-29012019
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Optional Attachment-(2)-29032018
Optional Attachment-(1)-29032018
Form DIR-12-29032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Interest in other entities;-29032018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Optional Attachment-(2)-24102017