Company Information

CIN
Status
Date of Incorporation
15 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,198,000
Authorised Capital
1,500,000

Directors

Chandra Kishor Bihani
Chandra Kishor Bihani
Director
over 2 years ago
Ashish Jhunjhunwala
Ashish Jhunjhunwala
Director
over 2 years ago
Rajeev Agarwal
Rajeev Agarwal
Director
over 24 years ago
Saket Agarwal
Saket Agarwal
Director
over 24 years ago

Past Directors

Joydeep Pal
Joydeep Pal
Director
about 15 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-3-20092019_signed
Form ADT-1-20092019_signed
Copy of the intimation sent by company-19092019
Resignation letter-19092019
Copy of written consent given by auditor-19092019
Optional Attachment-(1)-19092019
Form DPT-3-30062019
Form ADT-1-18042019_signed
-18042019
Optional Attachment-(1)-18042019
Copy of written consent given by auditor-18042019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-28112016_signed
Directors report as per section 134(3)-26112016