Company Information

CIN
Status
Date of Incorporation
08 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,506,000
Authorised Capital
4,510,000

Directors

Kuntal Chatterjee
Kuntal Chatterjee
Director/Designated Partner
over 2 years ago
Swati Agarwal
Swati Agarwal
Director
almost 3 years ago
Ratan Lal Agarwal
Ratan Lal Agarwal
Director/Designated Partner
over 11 years ago

Past Directors

Ramit Agarwal
Ramit Agarwal
Additional Director
almost 15 years ago
Rajesh Jain
Rajesh Jain
Additional Director
almost 15 years ago
Dinesh Kumar Singh
Dinesh Kumar Singh
Director
almost 15 years ago
Pravash Pani
Pravash Pani
Director
almost 15 years ago

Documents

Form ADT-1-14072020_signed
Copy of resolution passed by the company-08072020
Optional Attachment-(1)-08072020
Copy of written consent given by auditor-08072020
Optional Attachment-(2)-08072020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Notice of resignation;-06062018
Form DIR-12-06062018_signed
Evidence of cessation;-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-30032017
Form MGT-7-30032017_signed
Form AOC-4-30032017_signed