Company Information

CIN
Status
Date of Incorporation
03 June 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,252,900
Authorised Capital
2,500,000

Directors

Nutan Agrawal
Nutan Agrawal
Director/Designated Partner
almost 2 years ago
Deepa Banka
Deepa Banka
Director/Designated Partner
almost 2 years ago

Past Directors

Uma Harlalka
Uma Harlalka
Director
over 10 years ago
Deepak Banka
Deepak Banka
Director
over 20 years ago

Documents

Optional Attachment-(1)-24082019
List of share holders, debenture holders;-24082019
Form MGT-7-24082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Directors report as per section 134(3)-14082019
Form AOC-4-14082019_signed
Form DPT-3-04072019
Form INC-22-11012019_signed
Copies of the utility bills as mentioned above (not older than two months)-11012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012019
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
List of share holders, debenture holders;-11072017
Form MGT-7-11072017_signed
Directors report as per section 134(3)-10072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072017
Form AOC-4-10072017_signed
Optional Attachment-(1)-12092016
List of share holders, debenture holders;-12092016
Directors report as per section 134(3)-12092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092016
Form MGT-7-12092016_signed
Form AOC-4-12092016_signed
Form MGT-7-221015.OCT
Form ADT-1-131015.OCT
Interest in other entities-130815.PDF
Form DIR-11-130815.OCT