Company Information

CIN
Status
Date of Incorporation
17 September 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Sumit Agarwal
Sumit Agarwal
Manager/Secretary
almost 2 years ago
Shrawan Kumar Rungta
Shrawan Kumar Rungta
Director
almost 3 years ago
Chhatar Singh Kathotia
Chhatar Singh Kathotia
Director
almost 3 years ago
Sulagna Ghosh
Sulagna Ghosh
Director/Designated Partner
about 7 years ago

Past Directors

Shrawan Kumar Seksaria
Shrawan Kumar Seksaria
Director
about 10 years ago
Bipin Kumar Agarwala
Bipin Kumar Agarwala
Director
almost 26 years ago
Jagdish Prasad Bajaj
Jagdish Prasad Bajaj
Director
about 27 years ago

Documents

Form AOC-4(XBRL)-20032020_signed
Form MGT-7-18032020_signed
List of share holders, debenture holders;-17032020
Copy of MGT-8-17032020
Form MGT-15-07122019_signed
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Form MGT-7-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
Form MGT-15-14122018_signed
Copy of MGT-8-15022018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022018
List of share holders, debenture holders;-15022018
Form AOC-4(XBRL)-15022018_signed
Form MGT-7-15022018_signed
Form ADT-1-06022018_signed
Copy of written consent given by auditor-06022018
Copy of the intimation sent by company-06022018
Copy of resolution passed by the company-06022018
Form MGT-15-19012018_signed
Form MGT-15-05062017_signed
List of share holders, debenture holders;-23032017
Optional Attachment-(1)-23032017
Copy of MGT-8-23032017
Approval letter for extension of AGM;-23032017
Form MGT-7-23032017_signed
Optional Attachment-(1)-17032017
Form DIR-12-17032017_signed
Approval letter of extension of financial year of AGM-15032017