Company Information

CIN
Status
Date of Incorporation
16 December 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
9,573,750
Authorised Capital
12,500,000

Directors

Arpita Bhattacharya
Arpita Bhattacharya
Director
over 8 years ago
Rajendra Agarwal
Rajendra Agarwal
Additional Director
over 16 years ago

Past Directors

Prem Kumar Agarwal
Prem Kumar Agarwal
Additional Director
over 16 years ago

Documents

Form MGT-7-04042021_signed
Form DIR-12-17022021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Declaration by first director-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-30122020
Form AOC-4-27102020_signed
Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
Form AOC-4-13102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form DIR-11-12102017_signed
Notice of resignation filed with the company-07102017
Proof of dispatch-07102017
Acknowledgement received from company-07102017
List of share holders, debenture holders;-26092017
Form MGT-7-26092017_signed
Letter of appointment;-13092017