Company Information

CIN
Status
Date of Incorporation
07 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,305,000
Authorised Capital
2,500,000

Directors

Rajendra Kumar Keshari
Rajendra Kumar Keshari
Director/Designated Partner
over 2 years ago
Lalita Agarwal
Lalita Agarwal
Director
about 16 years ago

Past Directors

Alok Kumar Das
Alok Kumar Das
Director
over 10 years ago
Radhe Shyam Agarwal
Radhe Shyam Agarwal
Director
over 30 years ago
Vishwanath Agarwal
Vishwanath Agarwal
Director
over 30 years ago

Documents

Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form AOC-4-05112020_signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form DPT-3-16102019-signed
Form ADT-1-13102019_signed
Form DIR-12-13102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Form DIR-12-11102019_signed
Notice of resignation;-11102019
Evidence of cessation;-11102019
Optional Attachment-(1)-11102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Form DIR-12-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Form AOC-4-28092018_signed
Optional Attachment-(1)-27082018
Evidence of cessation;-27082018