Company Information

CIN
Status
Date of Incorporation
09 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,250,000
Authorised Capital
16,000,000

Directors

Samarth Agarwal
Samarth Agarwal
Director/Designated Partner
over 2 years ago
Abhijit Goenka
Abhijit Goenka
Director/Designated Partner
almost 3 years ago
Bishnu Kumar Agarwala
Bishnu Kumar Agarwala
Director/Designated Partner
over 7 years ago

Past Directors

Anushri Agarwal
Anushri Agarwal
Additional Director
almost 10 years ago
Rohit Agarwala
Rohit Agarwala
Additional Director
over 10 years ago
Nityanand Sonthalia
Nityanand Sonthalia
Director
over 15 years ago
Pradeep Kumar Sonthalia
Pradeep Kumar Sonthalia
Director
over 15 years ago

Documents

Form ADT-1-13102020_signed
Copy of written consent given by auditor-10102020
Copy of the intimation sent by company-10102020
Copy of resolution passed by the company-10102020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form BEN - 2-18122019_signed
Declaration under section 90-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-18102019_signed
Optional Attachment-(1)-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-05072019
Form DPT-3-30062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_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 AOC-5-17052018-signed
Copy of board resolution-09052018
Form DIR-12-27042018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed