Company Information

CIN
Status
Date of Incorporation
18 October 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,811,750
Authorised Capital
3,000,000

Directors

Lalit Kumar Agarwal
Lalit Kumar Agarwal
Director
over 2 years ago
Shweta Kithania
Shweta Kithania
Director
about 16 years ago
Deepak Kumar Agarwal
Deepak Kumar Agarwal
Director
over 21 years ago

Past Directors

Vikram Goyal
Vikram Goyal
Director
over 21 years ago
Sanjay Kumar Singhania
Sanjay Kumar Singhania
Director
over 21 years ago

Documents

Form DPT-3-28122020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Supplementary or Test audit report under section 143-24122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122019
Form AOC - 4 CFS-24122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form DPT-3-29062019
Form AOC - 4 CFS-05012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Supplementary or Test audit report under section 143-30122018
List of share holders, debenture holders;-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Supplementary or Test audit report under section 143-09012018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09012018
Form AOC - 4 CFS-09012018_signed
List of share holders, debenture holders;-09122017
Optional Attachment-(1)-09122017
Form MGT-7-09122017_signed
Form AOC-4-04122017_signed
Optional Attachment-(2)-29112017