Company Information

CIN
Status
Date of Incorporation
16 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
460,300
Authorised Capital
500,000

Directors

Shashi Kala Agarwala
Shashi Kala Agarwala
Director/Designated Partner
about 2 years ago
Dineshkumar Poonamchand Garg
Dineshkumar Poonamchand Garg
Director/Designated Partner
about 2 years ago
Kamal Kishore Bihani
Kamal Kishore Bihani
Director/Designated Partner
about 2 years ago
Rajesh Singhania
Rajesh Singhania
Director/Designated Partner
about 2 years ago
Ajit Kumar Agarwala
Ajit Kumar Agarwala
Director/Designated Partner
over 2 years ago
Sita Ram Sharma
Sita Ram Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Binita Singhania
Binita Singhania
Additional Director
over 15 years ago
Harish Kumar Kajaria
Harish Kumar Kajaria
Director
over 28 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form AOC-4(XBRL)-23112019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
Form DPT-3-28062019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form AOC-4(XBRL)-29102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Form ADT-1-07102017_signed
Copy of resolution passed by the company-07102017
Copy of the intimation sent by company-07102017
Copy of written consent given by auditor-07102017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form AOC-4-20102016
Form AOC-4-181215.OCT
Form MGT-7-011215.OCT
Form ADT-1-161015.OCT
Copy of resolution-290415.PDF