Company Information

CIN
Status
Date of Incorporation
11 April 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
848,000
Authorised Capital
1,000,000

Directors

Pradip Kumar Agarwal
Pradip Kumar Agarwal
Director/Designated Partner
over 2 years ago
Shyam Sunder Mohta
Shyam Sunder Mohta
Director/Designated Partner
over 2 years ago
Shrutee Parasramka
Shrutee Parasramka
Beneficial Owner
almost 6 years ago
Prabhat Kumar Parasramka
Prabhat Kumar Parasramka
Director
over 36 years ago

Documents

Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-13102018_signed
List of share holders, debenture holders;-12102018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4-26122016_signed
Form 20B-26122016_signed
Form MGT-7-26122016_signed
Annual return as per schedule V of the Companies Act,1956-24122016
List of share holders, debenture holders;-23122016
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062016
Directors report as per section 134(3)-10062016
Form AOC-4-10062016_signed
Form MGT-7-09062016_signed