Company Information

CIN
Status
Date of Incorporation
31 July 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,000,000

Directors

Vijendra Kumar Agarwalla
Vijendra Kumar Agarwalla
Director
almost 3 years ago
Prakash Saran Saxena
Prakash Saran Saxena
Additional Director
over 6 years ago

Past Directors

Shashi Agarwalla
Shashi Agarwalla
Additional Director
almost 11 years ago
Sanjay Koul
Sanjay Koul
Director
over 25 years ago

Documents

Form ADT-1-21122020_signed
Copy of written consent given by auditor-20122020
Copy of the intimation sent by company-20122020
Copy of resolution passed by the company-20122020
Form MGT-7-06122020_signed
List of share holders, debenture holders;-04122020
Form AOC-4-01122020_signed
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Optional Attachment-(1)-30112020
Form DPT-3-29102020-signed
Form DPT-3-14052020-signed
Form MGT-14-22012020_signed
Optional Attachment-(1)-22012020
Altered memorandum of association-22012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
Optional Attachment-(1)-09102019
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form DPT-3-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form DIR-12-20042019_signed
Optional Attachment-(1)-20042019
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form MGT-7-12102018_signed