Company Information

CIN
Status
Date of Incorporation
04 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
320,000
Authorised Capital
600,000

Directors

Subhash Chandra Agarwal
Subhash Chandra Agarwal
Director
over 11 years ago
Sangeeta Agarwal
Sangeeta Agarwal
Director
over 15 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
over 15 years ago

Past Directors

Anil Kumar Jha
Anil Kumar Jha
Director
over 15 years ago
Saroj Kumar Jha
Saroj Kumar Jha
Director
over 15 years ago

Documents

Form MGT-7-02012021_signed
List of share holders, debenture holders;-31122020
Form AOC-4-26122020_signed
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-25112019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-17102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Form SH-8-03122018-signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112018
Form SH-9-22112018-signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Declaration by auditor(s)-26102018
Copy of the board resolution-26102018
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-26102018
Audited financial statements of last three years-26102018
Details of the promoters of the company-26102018