Company Information

CIN
Status
Date of Incorporation
04 December 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,171,000
Authorised Capital
36,200,000

Directors

Gopal Krishana Agarwal
Gopal Krishana Agarwal
Director/Designated Partner
over 2 years ago
Ashok Kumar Bajaj
Ashok Kumar Bajaj
Additional Director
over 10 years ago

Past Directors

Rajiv Kumar Bahety
Rajiv Kumar Bahety
Director
almost 12 years ago
Ghanshyam Das Kharkia
Ghanshyam Das Kharkia
Director
over 22 years ago

Documents

Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
Form AOC-4-10112018_signed
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-15122016
Form MGT-7-15122016_signed
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016
Form AOC-4-030116.OCT
Form MGT-7-071215.OCT
Form ADT-1-141015.OCT
Form DIR-11-170315.OCT
Form DIR-12-120315.OCT
Letter of Appointment-120315.PDF
Evidence of cessation-120315.PDF
Declaration of the appointee Director- in Form DIR-2-120315.PDF