Company Information

CIN
Status
Date of Incorporation
09 March 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
507,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bapi Banerjee
Bapi Banerjee
Director/Designated Partner
over 1 year ago
Avishek Agarwal
Avishek Agarwal
Director
over 15 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
almost 30 years ago
Sarita Devi Agarwala
Sarita Devi Agarwala
Director
almost 30 years ago

Past Directors

Jatindranath Pal
Jatindranath Pal
Additional Director
over 3 years ago
Deepak Chakravarti
Deepak Chakravarti
Additional Director
almost 16 years ago
Ankit Agarwal
Ankit Agarwal
Additional Director
almost 16 years ago
Maina Devi Agarwala
Maina Devi Agarwala
Director
almost 30 years ago
Banowari Lal Agarwala
Banowari Lal Agarwala
Director
almost 30 years ago
Narayan Prasad Agarwala
Narayan Prasad Agarwala
Director
almost 30 years ago

Documents

Form DPT-3-24122020_signed
Form MGT-7-18112019_signed
List of share holders, debenture holders;-23102019
Form DPT-3-15102019-signed
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form ADT-1-11092019_signed
Copy of written consent given by auditor-11092019
Copy of resolution passed by the company-11092019
Copy of the intimation sent by company-11092019
Form BEN - 2-27082019_signed
Declaration under section 90-27082019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form MGT-7-05122016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016