Company Information

CIN
Status
Date of Incorporation
12 March 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,215,200
Authorised Capital
5,000,000

Directors

Rajiv Agarwal
Rajiv Agarwal
Manager/Secretary
about 6 years ago
Dinesh Parakh
Dinesh Parakh
Director
about 29 years ago

Past Directors

Prabhakaran Puthanveettil Kandanath
Prabhakaran Puthanveettil Kandanath
Director
about 35 years ago

Documents

Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form AOC-4-27122020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form DIR-12-28102019_signed
Optional Attachment-(1)-28102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Optional Attachment-(1)-28052019
Form DIR-12-11042019_signed
Notice of resignation;-11042019
Evidence of cessation;-11042019
Form DIR-12-11012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Optional Attachment-(1)-28122018
Interest in other entities;-28122018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed