Company Information

CIN
Status
Date of Incorporation
18 June 1997
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
1,577,000
Authorised Capital
2,000,000

Directors

Anju Vimal
Anju Vimal
Director
about 10 years ago
Sandeep Vimal
Sandeep Vimal
Director
about 10 years ago

Past Directors

Akhilesh Agrawal
Akhilesh Agrawal
Beneficial Owner
almost 6 years ago
Ravindernath Agarwalla
Ravindernath Agarwalla
Director
about 20 years ago
Udai Sen
Udai Sen
Director
over 28 years ago
Shalini Sen
Shalini Sen
Director
over 28 years ago

Documents

Form AOC-4-08102020_signed
Form MGT-7-08102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
List of share holders, debenture holders;-06102020
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Form AOC-4-10122019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Form MGT-7-22112016_signed
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form DIR-12-021115.OCT