Company Information
CIN
Status
Date of Incorporation
17 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vishal Agarwal
Director
over 2 years ago
over 2 years ago
Vivek Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vivek Baid
Director
about 14 years ago
about 14 years ago
Past Directors
Biplab Pal
Director
almost 16 years ago
almost 16 years ago
Partha Malakar
Director
almost 16 years ago
almost 16 years ago
Charges
27 February 2014
Kotak Mahindra Bank Limited
6 Crore
27 February 2014
Others
0
27 February 2014
Others
0
27 February 2014
Others
0
Documents
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Form DPT-3-14122020-signed
Form DPT-3-04062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-28062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-10052019
Copy of resolution passed by the company-10052019
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Form MGT-7-23102017_signed
List of share holders, debenture holders;-20102017
Form AOC-4-20102017_signed
Directors report as per section 134(3)-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form AOC-4-281115.OCT
Form MGT-7-211115.OCT
