Company Information

CIN
Status
Date of Incorporation
18 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
21,416,000
Authorised Capital
27,500,000

Directors

Mahabir Prasad Agarwal
Mahabir Prasad Agarwal
Director/Designated Partner
almost 3 years ago
Sajjan Bhajanka
Sajjan Bhajanka
Director/Designated Partner
almost 3 years ago

Past Directors

Kiran Vimal Agarwal
Kiran Vimal Agarwal
Additional Director
over 7 years ago

Documents

Form DPT-3-04032021_signed
Form DPT-3-31122020-signed
Form DPT-3-01052020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-20112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Auditor?s certificate-28062019
Form MGT-7-27122018_signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018
Form AOC-4-01122018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112018
Form DIR-12-16112018_signed
Form DIR-12-09072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072018
Interest in other entities;-06072018
Optional Attachment-(1)-06072018