Company Information

CIN
Status
Date of Incorporation
19 April 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
164,534,840
Authorised Capital
200,000,000

Directors

Prabhakar Kumar Agrawal
Prabhakar Kumar Agrawal
Director/Designated Partner
over 2 years ago
Rajesh Gadodia
Rajesh Gadodia
Director/Designated Partner
over 2 years ago

Past Directors

Nimish Gadodia
Nimish Gadodia
Director
over 20 years ago

Documents

Form ADT-1-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form DPT-3-11122020-signed
Optional Attachment-(1)-01122020
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Form AOC-4(XBRL)-01122020_signed
Optional Attachment-(2)-30112020
Optional Attachment-(3)-30112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Optional Attachment-(1)-30112020
Form DIR-12-19072020_signed
Notice of resignation;-19072020
Evidence of cessation;-19072020
Form ADT-1-18072020_signed
Copy of the intimation sent by company-18072020
Copy of resolution passed by the company-18072020
Copy of written consent given by auditor-18072020
Form DIR-12-09072020_signed
Optional Attachment-(1)-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Declaration by first director-09072020
Form ADT-3-08072020_signed
Optional Attachment-(1)-08072020
Resignation letter-08072020
Form MGT-7-01012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-10122019_signed