Company Information

CIN
Status
Date of Incorporation
09 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
64,560,000
Authorised Capital
70,000,000

Directors

Prahlad Rai Agarwalla
Prahlad Rai Agarwalla
Director/Designated Partner
over 2 years ago
Subodh Agarwalla
Subodh Agarwalla
Director/Designated Partner
almost 3 years ago
Avinash Agarwalla
Avinash Agarwalla
Director/Designated Partner
about 15 years ago
Sudhir Satnaliwala
Sudhir Satnaliwala
Director
over 23 years ago

Past Directors

Kalpana Satnaliwala
Kalpana Satnaliwala
Director
over 28 years ago
Anand Kumar Kajaria
Anand Kumar Kajaria
Director
over 30 years ago

Documents

Company CSR policy as per section 135(4)-18022020
Directors report as per section 134(3)-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Form AOC-4-18022020_signed
Form INC-28-23012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14012020
Optional Attachment-(1)-06012020
Form DIR-12-06012020_signed
Evidence of cessation;-06012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Optional Attachment-(1)-05112019
Copy of the intimation sent by company-05112019
Optional Attachment-(1)-10062019
Form DIR-12-10062019_signed
Form GNL-2-24052019-signed
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form MGT-14-26062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062018
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed