Company Information
CIN
Status
Date of Incorporation
25 February 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
200,000
Directors
Hukum Chand Agarwala
Director
over 2 years ago
over 2 years ago
Somnath Ganguly
Director
about 23 years ago
about 23 years ago
Past Directors
Anil Sahu
Whole Time Director
about 13 years ago
about 13 years ago
Charges
20 March 1998
State Bank Of India
1 Lak
20 March 1998
State Bank Of India
0
20 March 1998
State Bank Of India
0
20 March 1998
State Bank Of India
0
Documents
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form ADT-1-24092019_signed
Copy of resolution passed by the company-23092019
Copy of written consent given by auditor-23092019
List of share holders, debenture holders;-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-22102016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-281115.OCT
Form AOC-4-051115.OCT
Form ADT-1-301015.OCT
Form23AC-271015 for the FY ending on-310314.OCT
FormSchV-271015 for the FY ending on-310314.OCT
Form DIR-12-310814.OCT
Form MGT-14-310814.OCT
