Company Information

CIN
Status
Date of Incorporation
03 September 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
48,000,000

Directors

Sunil Kumar Agrawal
Sunil Kumar Agrawal
Director/Designated Partner
about 2 years ago
Debasis Banerjee
Debasis Banerjee
Director/Designated Partner
over 2 years ago
Sushil Kumar Agrawal
Sushil Kumar Agrawal
Director/Designated Partner
over 2 years ago

Past Directors

Dipak Bhattacharjee
Dipak Bhattacharjee
Additional Director
about 5 years ago

Documents

Form DPT-3-21122020-signed
Form DIR-12-26112020_signed
Evidence of cessation;-24112020
Notice of resignation;-24112020
Form DIR-12-19112020_signed
Form DIR-12-18112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Form INC-22-17112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112020
Copy of board resolution authorizing giving of notice-17112020
Copies of the utility bills as mentioned above (not older than two months)-17112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112020
Form PAS-6-23102020_signed
Form PAS-6-16092020_signed
Form DPT-3-02062020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form SH-7-26032019-signed
Copy of the resolution for alteration of capital;-16032019
Altered memorandum of assciation;-16032019
Form MGT-14-14032019_signed
Altered memorandum of association-14032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
Form SH-7-13032019-signed
Form INC-22-13032019_signed