Company Information

CIN
Status
Date of Incorporation
30 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
83,708,620
Authorised Capital
84,530,000

Directors

Piyush Agarwal
Piyush Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Sweta Bhutra Bagri
Sweta Bhutra Bagri
Company Secretary
over 5 years ago
Gopal Kumar Agarwal
Gopal Kumar Agarwal
Additional Director
almost 14 years ago
Sushil Kumar Khaitan
Sushil Kumar Khaitan
Director
over 15 years ago
Pritam Ghosh
Pritam Ghosh
Director
almost 17 years ago
Mantosh Kumar Yadav
Mantosh Kumar Yadav
Director
almost 18 years ago
Akash Chatterjee
Akash Chatterjee
Director
almost 20 years ago
Sandeep Sharma
Sandeep Sharma
Director
almost 20 years ago

Documents

Form ADT-1-05032021_signed
Supplementary or Test audit report under section 143-23122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122020
Form AOC - 4 CFS-23122020
Form AOC-4-23122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Copy of resolution passed by the company-11122020
Copy of written consent given by auditor-11122020
Copy of the intimation sent by company-11122020
Form DIR-12-24112020_signed
Optional Attachment-(1)-24112020
Evidence of cessation;-24112020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16112019_signed
Supplementary or Test audit report under section 143-29102019
Directors report as per section 134(3)-29102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC - 4 CFS-29102019
Form DIR-12-04062019_signed
Form AOC - 4 CFS-06122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122018
Supplementary or Test audit report under section 143-05122018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed