Company Information
CIN
Status
Date of Incorporation
11 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,280,000
Authorised Capital
1,500,000
Directors
Raj Kumar Agarwal
Director
over 2 years ago
over 2 years ago
Nina Agarwal
Director
almost 14 years ago
almost 14 years ago
Past Directors
Amit Kumar Shah
Director
almost 15 years ago
almost 15 years ago
Saptarshi Haldar
Director
almost 15 years ago
almost 15 years ago
Sushil Karwa
Director
almost 15 years ago
almost 15 years ago
Vijai Singh Kathotia
Director
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-01072020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-12102019-signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Optional Attachment-(1)-01062019
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Optional Attachment-(1)-01122017
List of share holders, debenture holders;-01122017
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
