Company Information

CIN
Status
Date of Incorporation
17 January 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
59,806,700
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shital Dilipkumar Agarwal
Shital Dilipkumar Agarwal
Director/Designated Partner
over 7 years ago
Amol Jawaharlal Kothadiya
Amol Jawaharlal Kothadiya
Director/Designated Partner
about 13 years ago
Dhaval Jawaharmal Jawaharmal Chandan
Dhaval Jawaharmal Jawaharmal Chandan
Director
about 15 years ago

Past Directors

Gagan Surendra Singh
Gagan Surendra Singh
Director
over 12 years ago
Krishnamurthy Murlidhar Kaujalgi
Krishnamurthy Murlidhar Kaujalgi
Additional Director
over 13 years ago
Prashant Bothra
Prashant Bothra
Director
about 15 years ago
Neeraj Kedia
Neeraj Kedia
Director
about 16 years ago
Jens Rainer Hesse
Jens Rainer Hesse
Director
almost 21 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
almost 21 years ago

Documents

Form ADT-1-26082020_signed
Optional Attachment-(1)-25082020
Copy of resolution passed by the company-25082020
Copy of written consent given by auditor-25082020
Copy of the intimation sent by company-25082020
Form DPT-3-19062020-signed
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-19072019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form DIR-12-22032018_signed
Form MGT-7-22032018_signed
Form AOC-4-22032018_signed
List of share holders, debenture holders;-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Optional Attachment-(1)-20032018
Form AOC-4-14042017_signed
Directors report as per section 134(3)-13042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
Form MGT-7-13042017_signed
List of share holders, debenture holders;-11042017
Form AOC-4-290116.OCT
Form MGT-7-220116.OCT
Optional Attachment 4-100915.PDF
Copy of Board Resolution-100915.PDF