Company Information

CIN
Status
Date of Incorporation
20 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 December 2021
Paid Up Capital
1,200,000
Authorised Capital
1,200,000

Directors

Mohan Lal Agarwal
Mohan Lal Agarwal
Director/Designated Partner
over 9 years ago
Debabrata Gobinda Deb
Debabrata Gobinda Deb
Director
over 9 years ago

Past Directors

Latika Kothari
Latika Kothari
Additional Director
over 13 years ago
Raj Kumar Kothari
Raj Kumar Kothari
Additional Director
over 13 years ago
Deepak Kumar Sharma
Deepak Kumar Sharma
Director
over 15 years ago
Narendra Sharma
Narendra Sharma
Director
over 15 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-11092019_signed
Copy of written consent given by auditor-11092019
Copy of resolution passed by the company-11092019
Form ADT-1-15052019_signed
Optional Attachment-(1)-11052019
Copy of written consent given by auditor-11052019
Copy of the intimation sent by company-11052019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form INC-22-24092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082018
Copies of the utility bills as mentioned above (not older than two months)-31082018
Copy of board resolution authorizing giving of notice-31082018
Directors report as per section 134(3)-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Form AOC-4-22062018_signed
List of share holders, debenture holders;-21062018