Company Information

CIN
Status
Date of Incorporation
22 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
110,000

Directors

Ajay Agarwal
Ajay Agarwal
Director/Designated Partner
over 2 years ago
Sunita Agarwal Devi
Sunita Agarwal Devi
Director/Designated Partner
over 9 years ago

Past Directors

Surajit Das
Surajit Das
Director
over 8 years ago
Satish Kumar Dusad
Satish Kumar Dusad
Director
almost 9 years ago
Shyamal Barui
Shyamal Barui
Director
almost 10 years ago
Sanjib Das
Sanjib Das
Director
almost 10 years ago
Aman Sah
Aman Sah
Director
over 13 years ago
Rabindra Nath Bera
Rabindra Nath Bera
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form DPT-3-16102019-signed
Supplementary or Test audit report under section 143-24122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC - 4 CFS-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Statement of Subsidiaries as per section 129 - Form AOC-1-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-14-03122018_signed
Form INC-22-03122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122018
Copy of board resolution authorizing giving of notice-03122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122018
Copies of the utility bills as mentioned above (not older than two months)-03122018