Company Information

CIN
Status
Date of Incorporation
16 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,859,000
Authorised Capital
10,000,000

Directors

Dilip Kumar Agarwal
Dilip Kumar Agarwal
Director
over 2 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
over 14 years ago

Past Directors

Durga Prasan Behura
Durga Prasan Behura
Director
over 14 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Director
over 14 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042016
Copy of board resolution authorizing giving of notice-02042016
Copies of the utility bills as mentioned above (not older than two months)-02042016
Form MGT-7-251115.OCT
Form AOC-4-081115.OCT
Form ADT-1-181015.OCT
Form GNL.2-251114.OCT
FormSchV-031114 for the FY ending on-300914.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Optional Attachment 2-161014.PDF