Company Information

CIN
Status
Date of Incorporation
17 June 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,599,550
Authorised Capital
1,600,000

Directors

Dilip Kumar Agarwal
Dilip Kumar Agarwal
Director
over 2 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
over 10 years ago

Past Directors

Anand Kumar Jalan
Anand Kumar Jalan
Director
over 19 years ago
Ranju Bidasaria
Ranju Bidasaria
Director
over 19 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form DIR-12-10082018_signed
Notice of resignation;-09082018
Evidence of cessation;-09082018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form ADT-1-161015.OCT
Declaration of the appointee Director- in Form DIR-2-100615.PDF
Optional Attachment 3-100615.PDF
Optional Attachment 2-100615.PDF
Letter of Appointment-100615.PDF