Company Information

CIN
Status
Date of Incorporation
02 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
23,461,500
Authorised Capital
23,500,000

Directors

Raj Kumar Agarwal
Raj Kumar Agarwal
Director/Designated Partner
over 2 years ago
Ankit Todi
Ankit Todi
Director/Designated Partner
over 2 years ago
Manohar Nangalia
Manohar Nangalia
Director
over 16 years ago

Past Directors

Babu Lal Banka
Babu Lal Banka
Additional Director
over 16 years ago
Ram Baboo Gupta
Ram Baboo Gupta
Additional Director
over 17 years ago
Raj Kumar Rawat
Raj Kumar Rawat
Director
almost 28 years ago
Ram Sharan Gupta
Ram Sharan Gupta
Director
almost 32 years ago

Documents

List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form AOC-4-24102020_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
Form AOC-4-13102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form AOC-4-30092018_signed
List of share holders, debenture holders;-14092018
Form MGT-7-14092018_signed
Directors report as per section 134(3)-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
List of share holders, debenture holders;-27072017
Form MGT-7-27072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017
Directors report as per section 134(3)-11072017
Form AOC-4-11072017_signed
List of share holders, debenture holders;-06092016
Optional Attachment-(1)-06092016
Form MGT-7-06092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092016
Directors report as per section 134(3)-05092016
Form AOC-4-05092016_signed