Company Information

CIN
Status
Date of Incorporation
24 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
10,000,000

Directors

Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
over 2 years ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
over 2 years ago
Surajit Paul
Surajit Paul
Director/Designated Partner
over 2 years ago
Debjani Paul
Debjani Paul
Director/Designated Partner
about 7 years ago

Past Directors

Banku Mishra
Banku Mishra
Director
over 20 years ago

Documents

Form DPT-3-19122020-signed
Form DPT-3-02062020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-16112019_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-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Optional Attachment-(1)-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy of board resolution authorizing giving of notice-13042019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-26102018_signed
Acknowledgement received from company-21022018
Notice of resignation;-21022018
Form DIR-11-21022018_signed