Company Information

CIN
Status
Date of Incorporation
19 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,480,000
Authorised Capital
1,500,000

Directors

Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 8 years ago
Siddhi Agrawal
Siddhi Agrawal
Director
about 13 years ago
Riddhi Goenka
Riddhi Goenka
Director
about 13 years ago

Past Directors

Rinku Banerjee
Rinku Banerjee
Director
almost 19 years ago
Debdulal Bandyopadhyay
Debdulal Bandyopadhyay
Director
almost 19 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-24122018_signed
Form AOC-4-19122018_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
List of share holders, debenture holders;-25122017
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form DIR-12-25122017_signed
Interest in other entities;-25122017
Letter of appointment;-25122017
Optional Attachment-(1)-25122017
Optional Attachment-(2)-25122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122017
Form MGT-14-04012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122016
Form MGT-7-06122016_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT