Company Information

CIN
Status
Date of Incorporation
23 November 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
842,000
Authorised Capital
850,000

Directors

Madhuresh Saroj
Madhuresh Saroj
Additional Director
about 5 years ago
Sanjay Kumar Sinha
Sanjay Kumar Sinha
Director/Designated Partner
over 8 years ago

Past Directors

Sandeep Agarwal
Sandeep Agarwal
Additional Director
over 7 years ago
Shubham Agarwal
Shubham Agarwal
Director
over 8 years ago
Dinesh Agarwal
Dinesh Agarwal
Director
over 11 years ago
Bansidhar Agarwal
Bansidhar Agarwal
Director
over 17 years ago
Amit Chanda
Amit Chanda
Director
about 18 years ago
Atanu Adhikary
Atanu Adhikary
Director
about 20 years ago
Soumen Moulik
Soumen Moulik
Director
about 20 years ago

Documents

Form DIR-12-23122020_signed
Notice of resignation;-21122020
Evidence of cessation;-21122020
Form DIR-12-22102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
Directors report as per section 134(3)-27022019
List of share holders, debenture holders;-27022019
Form AOC-4-27022019_signed
Form MGT-7-27022019_signed
Form DIR-12-17042018_signed
Notice of resignation;-16042018
Evidence of cessation;-16042018
Optional Attachment-(1)-30032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Optional Attachment-(2)-30032018
Form DIR-12-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form INC-22-29102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092017
Copy of board resolution authorizing giving of notice-12092017
Copies of the utility bills as mentioned above (not older than two months)-12092017
Evidence of cessation;-12092017
Form DIR-12-12092017
Notice of resignation;-12092017
Optional Attachment-(1)-12092017