Company Information

CIN
Status
Date of Incorporation
17 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,645,000
Authorised Capital
2,000,000

Directors

Mohan Agarwal
Mohan Agarwal
Additional Director
almost 2 years ago
Mahabir Singh
Mahabir Singh
Director
about 2 years ago

Past Directors

Susanta Pal
Susanta Pal
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-23092019_signed
Optional Attachment-(1)-23092019
Copy of written consent given by auditor-23092019
Copy of resolution passed by the company-23092019
Form ADT-1-05062019_signed
-05062019
Copy of written consent given by auditor-05062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form AOC-4-05122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-26122016_signed
List of share holders, debenture holders;-23122016
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016
Form INC-22-090316.OCT
Form DIR-12-200116.OCT
Form DIR-11-200116.OCT