Company Information

CIN
Status
Date of Incorporation
02 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
04 May 2022
Paid Up Capital
160,000
Authorised Capital
200,000

Directors

Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Suresh Kumar Kithania
Suresh Kumar Kithania
Director
about 13 years ago

Past Directors

Naresh Kumar Jain
Naresh Kumar Jain
Director
about 14 years ago
Prabir Bhattacharyay
Prabir Bhattacharyay
Director
about 14 years ago

Documents

Form ADT-1-31122019_signed
Copy of resolution passed by the company-28122019
Copy of written consent given by auditor-28122019
Form ADT-3-14122019_signed
Resignation letter-14122019
Form MGT-7-13122019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Form INC-22-05042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Copy of board resolution authorizing giving of notice-05042019
List of share holders, debenture holders;-28032019
Directors report as per section 134(3)-28032019
Company CSR policy as per section 135(4)-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Form MGT-7-28032019_signed
Form AOC-4-28032019_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Optional Attachment 1-090216.PDF