Company Information

CIN
Status
Date of Incorporation
04 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,690,500
Authorised Capital
5,711,000

Directors

Sarita Agrawal
Sarita Agrawal
Director
over 2 years ago

Past Directors

Siddharth Agrawal
Siddharth Agrawal
Director
almost 12 years ago
Rabindra Nath Thakur
Rabindra Nath Thakur
Director
almost 15 years ago
Rohit Kumar Agarwal
Rohit Kumar Agarwal
Director
almost 15 years ago

Documents

Form ADT-1-25122020_signed
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Copy of the intimation sent by company-23122020
Form ADT-3-03122020_signed
Resignation letter-03122020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form INC-22-18012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012018
Copy of board resolution authorizing giving of notice-18012018
Copies of the utility bills as mentioned above (not older than two months)-18012018
Optional Attachment-(1)-18012018
Form AOC-4-25112017_signed