Company Information

CIN
Status
Date of Incorporation
27 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,275,000
Authorised Capital
1,500,000

Directors

Prakash Kumar Agarwal
Prakash Kumar Agarwal
Director/Designated Partner
about 2 years ago
Suman Mahato
Suman Mahato
Additional Director
over 3 years ago
Dinesh Kumar Mahato
Dinesh Kumar Mahato
Director
over 12 years ago

Past Directors

Navya Jain
Navya Jain
Director
almost 19 years ago
Sukesh Kumar Jain
Sukesh Kumar Jain
Director
almost 19 years ago

Charges

60 Lak
05 April 2021
Canara Bank
60 Lak
05 April 2021
Canara Bank
0
05 April 2021
Canara Bank
0
05 April 2021
Canara Bank
0

Documents

List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form AOC-4-21102019_signed
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Optional Attachment-(1)-28062018
Details of other Entity(s)-28062018
Form AOC-4-28062018_signed
List of share holders, debenture holders;-27062018
Form MGT-7-27062018_signed
Optional Attachment-(2)-16062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062017
Optional Attachment-(1)-16062017
List of share holders, debenture holders;-16062017
Directors report as per section 134(3)-16062017
Form MGT-7-16062017_signed
Form AOC-4-16062017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Details of other Entity(s)-02112016