Company Information

CIN
Status
Date of Incorporation
17 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,100,000
Authorised Capital
16,000,000

Directors

Jai Narayan Agarwal
Jai Narayan Agarwal
Director
about 14 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
over 15 years ago

Past Directors

Malay Das
Malay Das
Director
over 15 years ago
Ranjit Pathak
Ranjit Pathak
Director
over 15 years ago

Documents

Form ADT-1-25122020_signed
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Copy of the intimation sent by company-25122020
Form ADT-3-01112020_signed
Resignation letter-21102020
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form DPT-3-11112019-signed
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form ADT-1-05072019_signed
Copy of resolution passed by the company-05072019
Copy of the intimation sent by company-05072019
Copy of written consent given by auditor-05072019
Form ADT-3-01062019_signed
Resignation letter-31052019
Form AOC-4-18012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form ADT-1-20022018_signed