Company Information

CIN
Status
Date of Incorporation
03 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
107,000
Authorised Capital
1,000,000

Directors

Ankit Agrawal
Ankit Agrawal
Director/Designated Partner
about 9 years ago

Past Directors

Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Additional Director
over 11 years ago
Biswarup Majhi
Biswarup Majhi
Director
over 14 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form MGT-7-15122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-29102018_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
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Form ADT-1-27102016
Copy of written consent given by auditor-27102016
Copy of resolution passed by the company-27102016
Optional Attachment-(1)-27102016
Copy of the intimation sent by company-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form DIR-12-23102016_signed
Optional Attachment-(1)-22102016
Form INC-22-090316.OCT
Form DIR-11-030316.OCT
Letter of Appointment-020316.PDF