Company Information
CIN
Status
Date of Incorporation
04 April 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,783,110
Authorised Capital
20,000,000
Directors
Dipankar Samanta
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Past Directors
Sikha Samanta
Director
about 16 years ago
about 16 years ago
Dindayal Agarwal
Director
over 16 years ago
over 16 years ago
Tarun Banerjee
Director
almost 17 years ago
almost 17 years ago
Sadhan Ch Dasadhikari
Director
almost 17 years ago
almost 17 years ago
Ashok Kumar Pandya
Director
almost 17 years ago
almost 17 years ago
Mukesh Agarwal
Director
almost 17 years ago
almost 17 years ago
Punit Kumar Agarwalla
Director
about 25 years ago
about 25 years ago
Binod Kumar Tharad Agarwalla
Director
over 28 years ago
over 28 years ago
Sunita Tharad
Director
over 28 years ago
over 28 years ago
Vicky Agarwalla
Director
over 28 years ago
over 28 years ago
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form AOC-4-29012018_signed
Form MGT-7-29012018_signed
Form PAS-3-27012018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27012018
Copy of Board or Shareholders? resolution-27012018
List of share holders, debenture holders;-26012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Form INC-22-14062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062017
Copies of the utility bills as mentioned above (not older than two months)-14062017
Form MGT-14-06062017_signed
Optional Attachment-(1)-06062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062017
Optional Attachment-(2)-06062017
Form SH-7-16032017-signed
