Company Information

CIN
Status
Date of Incorporation
10 June 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
392,500
Authorised Capital
500,000

Directors

Govind Prasad Agrawal
Govind Prasad Agrawal
Director
over 2 years ago
Sanjay Kumar Jaiswal
Sanjay Kumar Jaiswal
Additional Director
over 2 years ago
Abhishek Khemka
Abhishek Khemka
Director/Designated Partner
over 2 years ago

Past Directors

Dinesh Pandey
Dinesh Pandey
Director
about 11 years ago
Pushpa Devi Agrawalla
Pushpa Devi Agrawalla
Director
over 20 years ago
Mahabir Prasad Dalmia
Mahabir Prasad Dalmia
Director
over 20 years ago

Documents

Form DPT-3-20042020-signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019
Form BEN - 2-22072019_signed
Declaration under section 90-20072019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-04122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Form AOC-4-29102017_signed
Optional Attachment-(1)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Form AOC-4-24102016_signed
Directors report as per section 134(3)-21102016