Company Information

CIN
Status
Date of Incorporation
20 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramesh Agarwal Kumar
Ramesh Agarwal Kumar
Director
about 2 years ago
Meena Agarwal
Meena Agarwal
Additional Director
almost 4 years ago

Past Directors

Sanjoy Deb
Sanjoy Deb
Director
about 12 years ago
Kamlesh Kumar Agarwal
Kamlesh Kumar Agarwal
Director
about 12 years ago
Avishek Kundu
Avishek Kundu
Director
about 12 years ago
Anjan Das
Anjan Das
Director
about 12 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-15102019-signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-28072017
Form MGT-7-28072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072017
Directors report as per section 134(3)-18072017
Form AOC-4-18072017_signed
List of share holders, debenture holders;-21112016
Optional Attachment-(1)-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082016
Directors report as per section 134(3)-19082016
Form AOC-4-19082016_signed
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--231115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--231115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--231115.PDF
Form GNL-4-301115 in respect of Form MGT-14-231115.PDF
Optional Attachment 1-301115.PDF
MoA - Memorandum of Association-231115.PDF
Optional Attachment 1-231115.PDF
Copy of resolution-231115.PDF