Company Information

CIN
Status
Date of Incorporation
29 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,488,000
Authorised Capital
2,500,000

Directors

Sumit Agarwal
Sumit Agarwal
Director
over 2 years ago
Ramesh Agarwal
Ramesh Agarwal
Director
over 2 years ago

Past Directors

Ansu Agarwal
Ansu Agarwal
Director
about 8 years ago
Gopal Marodia
Gopal Marodia
Director
about 8 years ago
Amit Bhansali
Amit Bhansali
Director
over 16 years ago
Sumit Bhansali
Sumit Bhansali
Director
over 16 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
almost 20 years ago
Lalit Kumar Sitani
Lalit Kumar Sitani
Director
almost 20 years ago
Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director
almost 20 years ago

Documents

Form SH-8-03092021-signed
Form SH-9-24082021-signed
Form MGT-14-09062021-signed
Statement of assets and liabilities-16102020
Copy of board resolution-16102020
Declaration by auditor(s)-16102020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-16102020
Copy of the board resolution-16102020
Copy of Special Resolution-16102020
Details of the promoters of the company-16102020
Optional Attachment-(1)-16102020
Auditor's report-16102020
Affidavit as per rule 65(3)-16102020
Audited financial statements of last three years-16102020
Details of the promoters of the company-21092020
Audited financial statements of last three years-21092020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-21092020
Affidavit as per rule 65(3)-21092020
Copy of Special Resolution-21092020
Declaration by auditor(s)-21092020
Statement of assets and liabilities-21092020
Auditor's report-21092020
Copy of board resolution-21092020
Copy of the board resolution-21092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092020
Altered articles of association-13092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072020
Directors report as per section 134(3)-01072020
Form AOC-4-01072020_signed
Form ADT-1-30062020_signed