Company Information

CIN
Status
Date of Incorporation
25 February 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,987,670
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Bajoria
Amit Bajoria
Director/Designated Partner
almost 2 years ago
Ravish Agarwal
Ravish Agarwal
Director/Designated Partner
almost 10 years ago

Past Directors

Bimal Kumar Agarwal
Bimal Kumar Agarwal
Director
almost 29 years ago

Documents

Approval letter for extension of AGM;-21102020
List of share holders, debenture holders;-21102020
Form MGT-7-21102020_signed
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form AOC-4-16102020_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Optional Attachment-(1)-10102018
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
Supplementary or Test audit report under section 143-25012018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25012018
Form AOC - 4 CFS-25012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Optional Attachment-(1)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form MGT-7-20112017_signed