Company Information

CIN
Status
Date of Incorporation
10 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,720,000
Authorised Capital
32,000,000

Directors

Vandana Agarwal
Vandana Agarwal
Director/Designated Partner
about 2 years ago
Prachi Agarwal
Prachi Agarwal
Director/Designated Partner
over 2 years ago
Sailesh Agarwal .
Sailesh Agarwal .
Director/Designated Partner
about 9 years ago
Sanjay Kumar Das
Sanjay Kumar Das
Director
almost 18 years ago

Past Directors

Mahesh Agarwal
Mahesh Agarwal
Director
almost 9 years ago
Debasish Roy
Debasish Roy
Director
over 12 years ago
Rabindra Jha
Rabindra Jha
Director
over 14 years ago
Girija Thakur
Girija Thakur
Director
over 17 years ago
Birja Thakur
Birja Thakur
Director
over 17 years ago
Manish Shukla
Manish Shukla
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-27082019
Form MGT-7-27082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Directors report as per section 134(3)-02082019
Form AOC-4-02082019_signed
List of share holders, debenture holders;-11082018
Form MGT-7-11082018_signed
Directors report as per section 134(3)-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Form AOC-4-02082018_signed
List of share holders, debenture holders;-24012018
Optional Attachment-(1)-24012018
Form MGT-7-24012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Directors report as per section 134(3)-18012018
Form AOC-4-18012018_signed
Form INC-22-20092017_signed
Copy of board resolution authorizing giving of notice-20092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092017
Copies of the utility bills as mentioned above (not older than two months)-20092017
Evidence of cessation;-12092017
Form DIR-12-12092017
Notice of resignation;-12092017
Form DIR-12-08082017-signed
Optional Attachment-(2)-05082017
Optional Attachment-(5)-05082017
Optional Attachment-(1)-05082017
Optional Attachment-(4)-05082017
Evidence of cessation;-05082017
Optional Attachment-(3)-05082017