Company Information

CIN
Status
Date of Incorporation
19 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
5,053,000
Authorised Capital
12,500,000

Directors

Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
over 2 years ago
Harish Toshniwal
Harish Toshniwal
Director/Designated Partner
about 10 years ago
Pradip Gupta
Pradip Gupta
Director
over 22 years ago

Past Directors

Sunita Toshniwal
Sunita Toshniwal
Additional Director
over 11 years ago

Documents

Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
List of share holders, debenture holders;-22102020
Form MGT-7-22102020_signed
Form AOC-4-22102020_signed
Form ADT-1-13102020_signed
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Form BEN - 2-28092019_signed
Declaration under section 90-28092019
List of share holders, debenture holders;-24092019
Form MGT-7-24092019_signed
List of share holders, debenture holders;-23092019
Form MGT-7-23092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Directors report as per section 134(3)-21092019
Form AOC-4-21092019_signed
Form ADT-1-13042019_signed
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019
Copy of written consent given by auditor-13042019
Optional Attachment-(1)-20092018
List of share holders, debenture holders;-20092018
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form MGT-7-20092018_signed
Form AOC-4-20092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082017
Optional Attachment-(1)-14082017
List of share holders, debenture holders;-14082017