Company Information

CIN
Status
Date of Incorporation
12 March 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,681,160
Authorised Capital
6,700,000

Directors

Disha Jain
Disha Jain
Director/Designated Partner
over 2 years ago
Sharad Krushnarao Bondre
Sharad Krushnarao Bondre
Director/Designated Partner
over 3 years ago
Anshul Navalkishor Agrawal
Anshul Navalkishor Agrawal
Director/Designated Partner
almost 13 years ago

Past Directors

Sarojdevi Navalkishore Agrawal
Sarojdevi Navalkishore Agrawal
Director
about 15 years ago
Nawalkishore Ganpatlalji Agrawal
Nawalkishore Ganpatlalji Agrawal
Director
about 15 years ago
Jens Rainer Hesse
Jens Rainer Hesse
Director
almost 17 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director
over 21 years ago

Documents

Form DPT-3-07012021-signed
Form AOC-4-05012021_signed
Form MGT-7-05012021_signed
Form MGT-7-03012021_signed
Form AOC-4-03012021_signed
Form DPT-3-31122020_signed
Form MGT-7-31122020_signed
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-24122020
Form ADT-1-24042018_signed
Copy of resolution passed by the company-24042018
Copy of written consent given by auditor-24042018
Form AOC-5-25082017-signed
Copy of board resolution-23082017
Optional Attachment-(2)-13052016
List of share holders, debenture holders;-13052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052016
Optional Attachment-(1)-13052016
Directors report as per section 134(3)-13052016
Form AOC-4-13052016_signed
Form MGT-7-13052016_signed
Form ADT-1-261215.OCT
Form ADT-1-060515.OCT
Form MGT-14-160315.OCT
Copy of resolution-160315.PDF
Form23AC-160315 for the FY ending on-310314.OCT
Form66-190215 for the FY ending on-310314.OCT