Company Information

CIN
Status
Date of Incorporation
10 February 1998
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,837,030
Authorised Capital
129,000,000

Directors

Kamal Kishor Agarwal
Kamal Kishor Agarwal
Director
about 5 years ago
Vivek Sureka
Vivek Sureka
Director
over 5 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Optional Attachment-(1)-15122020
Form DIR-12-15122020_signed
Notice of resignation;-03072020
Form DIR-12-03072020_signed
Evidence of cessation;-03072020
Optional Attachment-(1)-25062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Form DIR-12-25062020_signed
Form DIR-12-15022020_signed
Notice of resignation;-14022020
Evidence of cessation;-14022020
Form BEN - 2-31122019_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Optional Attachment-(1)-03102019
Form DIR-12-03102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Optional Attachment-(1)-19042019
Form DIR-12-19042019_signed
Approval letter for extension of AGM;-14022019
List of share holders, debenture holders;-14022019
Form MGT-7-14022019_signed
Supplementary or Test audit report under section 143-23012019