Company Information

CIN
Status
Date of Incorporation
18 October 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
25,000,000
Authorised Capital
50,000,000

Directors

Swajan Kumar Agarwala
Swajan Kumar Agarwala
Director
about 2 years ago
Rajkumar Agarwalla
Rajkumar Agarwalla
Director
about 24 years ago
Arun Kumar Agarwalla
Arun Kumar Agarwalla
Director/Designated Partner
about 24 years ago

Past Directors

Biswanath Mazumdar
Biswanath Mazumdar
Additional Director
over 5 years ago
Suresh Onkardas Agrawal
Suresh Onkardas Agrawal
Additional Director
almost 12 years ago
Pasupati Barik
Pasupati Barik
Managing Director
over 15 years ago
Ravi Inder Singh
Ravi Inder Singh
Director
about 17 years ago

Documents

Form DPT-3-28122020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-30062019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form MGT-7-16112017_signed
List of share holders, debenture holders;-09112017
Form ADT-1-14102017_signed
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form ADT-1-13102016_signed
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016