Company Information

CIN
Status
Date of Incorporation
30 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,812,000
Authorised Capital
20,000,000

Directors

Ashish Agrawal
Ashish Agrawal
Director/Designated Partner
over 2 years ago
Nilesh Kumar Begani
Nilesh Kumar Begani
Director
over 2 years ago

Past Directors

Ashish Agrawal
Ashish Agrawal
Director
almost 16 years ago
Shekhar Didwania
Shekhar Didwania
Director
almost 16 years ago
Ashok Kumar Chokhani
Ashok Kumar Chokhani
Director
about 18 years ago
Pawan Kumar Drolia
Pawan Kumar Drolia
Director
over 22 years ago
Neelam Drolia
Neelam Drolia
Director
over 30 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-17112019_signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-20032018_signed
List of share holders, debenture holders;-13032018
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Secretarial Audit Report-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016_signed
Form MGT-7-071115.OCT
Form AOC-4-041115.OCT
Form DIR-11-020915.OCT
Form DIR-12-270815.OCT