Company Information

CIN
Status
Date of Incorporation
31 March 1986
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,899,600
Authorised Capital
2,000,000

Directors

Sanjay Agrawal
Sanjay Agrawal
Director
about 34 years ago

Past Directors

Tapan Guharoy
Tapan Guharoy
Director
about 10 years ago
Lalit Kumar Modi
Lalit Kumar Modi
Director
over 17 years ago
Mahabir Prasad Agrawal
Mahabir Prasad Agrawal
Director
about 23 years ago

Documents

Form INC-22-12032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Copy of board resolution authorizing giving of notice-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
Form MGT-7-14012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Form AOC-4-13062018_signed
Form MGT-7-27042018_signed
List of share holders, debenture holders;-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
List of share holders, debenture holders;-18012017
Directors report as per section 134(3)-18012017
Form AOC-4-18012017_signed
Form MGT-7-18012017_signed
List of share holders, debenture holders;-23042016
Form MGT-7-23042016_signed
Directors report as per section 134(3)-20042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042016
Form AOC-4-20042016_signed
Form DIR-12-281115.OCT
Optional Attachment 1-271115.PDF
Declaration of the appointee Director- in Form DIR-2-271115.PDF
Letter of Appointment-271115.PDF
Interest in other entities-271115.PDF
Form ADT-1-301015.OCT