Company Information

CIN
Status
Date of Incorporation
12 June 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
23,983,000
Authorised Capital
24,000,000

Directors

Sumit Agarwalla
Sumit Agarwalla
Director/Designated Partner
over 2 years ago
Abhijit Bhattacharjee
Abhijit Bhattacharjee
Director/Designated Partner
over 2 years ago
Kaushal Agarwalla
Kaushal Agarwalla
Director
over 2 years ago

Past Directors

Krishna Kumar Rathi
Krishna Kumar Rathi
Director
over 16 years ago
Ram Kishore Kejriwal
Ram Kishore Kejriwal
Director
almost 18 years ago
Ratan Kumar Sen
Ratan Kumar Sen
Director
about 20 years ago
Leena Tulsian
Leena Tulsian
Director
over 23 years ago
Pawan Kumar Tulsian
Pawan Kumar Tulsian
Director
over 29 years ago

Documents

Form DIR-12-03102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020
Notice of resignation;-02102020
Optional Attachment-(1)-02102020
Evidence of cessation;-02102020
Interest in other entities;-02102020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Form AOC - 4 CFS-08122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-14012019_signed
Form ADT-1-29122018_signed
Copy of written consent given by auditor-28122018
Copy of resolution passed by the company-28122018
Supplementary or Test audit report under section 143-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17032018
Form AOC - 4 CFS-17032018_signed