Company Information

CIN
Status
Date of Incorporation
20 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
813,000
Authorised Capital
1,500,000

Directors

Surendra Kumar Agarwala
Surendra Kumar Agarwala
Director
over 2 years ago
Pradip Agarwal
Pradip Agarwal
Director
over 11 years ago
Pradip Kumar Agarwala
Pradip Kumar Agarwala
Director
over 11 years ago

Past Directors

Indrajit Kar
Indrajit Kar
Director
over 13 years ago
Sujit Kumar Bose
Sujit Kumar Bose
Director
over 13 years ago
Ashok Gupta
Ashok Gupta
Director
over 13 years ago
Sushil Karwa
Sushil Karwa
Director
over 13 years ago

Documents

List of share holders, debenture holders;-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Form MGT-14-28032019_signed
Form INC-22-28032019_signed
Copy of board resolution authorizing giving of notice-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
List of share holders, debenture holders;-25082018
Form MGT-7-25082018_signed
Directors report as per section 134(3)-11082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Form AOC-4-11082018_signed
Form MGT-7-07122017_signed