Company Information

CIN
Status
Date of Incorporation
30 November 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
4,702,000
Authorised Capital
5,000,000

Directors

Dindayal Poddar
Dindayal Poddar
Director
over 2 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 16 years ago
Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director
over 16 years ago
Shiba Kumar Agrawal
Shiba Kumar Agrawal
Director
about 18 years ago
Ganga Bishnu Agarwala
Ganga Bishnu Agarwala
Director/Designated Partner
about 18 years ago

Past Directors

Sisir Kumar Sahu
Sisir Kumar Sahu
Director
over 16 years ago
Moti Lal Aggarwal
Moti Lal Aggarwal
Director
over 20 years ago

Documents

Form DPT-3-03042021_signed
Form ADT-3-05022021_signed
Form ADT-1-28092020_signed
Copy of written consent given by auditor-23092020
Copy of resolution passed by the company-23092020
Optional Attachment-(1)-23092020
Resignation letter-09092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form AOC-4-07122019_signed
Form DPT-3-30062019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-14052018
Form MGT-7-14052018_signed
Directors report as per section 134(3)-10052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Form AOC-4-10052018_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Form ADT-1-170216.OCT
Form AOC-4-090216.OCT