Company Information

CIN
Status
Date of Incorporation
22 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
340,000
Authorised Capital
340,000

Directors

Pradip Agarwal
Pradip Agarwal
Director
over 14 years ago
Sandip Agarwal
Sandip Agarwal
Director
over 14 years ago

Past Directors

Jagadish Prasad Shaw
Jagadish Prasad Shaw
Director
almost 16 years ago
Anil Kumar Shaw
Anil Kumar Shaw
Director
almost 16 years ago
Sumitra Pal
Sumitra Pal
Director
almost 16 years ago
Dipak Das
Dipak Das
Director
almost 16 years ago

Documents

Form ADT-1-08102020_signed
Form AOC-4-08102020_signed
Form MGT-7-06102020_signed
List of share holders, debenture holders;-05102020
Directors report as per section 134(3)-05102020
Copy of written consent given by auditor-05102020
Copy of resolution passed by the company-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form AOC-4-30082019_signed
Form MGT-7-30082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
List of share holders, debenture holders;-27082019
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form MGT-7-03102017_signed
Form AOC-4-03102017_signed
Shareholders-MGT_7_G20700720_GSHORA1959_20161110183002.xlsm
Form MGT-7-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form ADT-1-26052016_signed
Copy of written consent given by auditor-26052016
Copy of the intimation sent by company-26052016
Copy of resolution passed by the company-26052016