Company Information

CIN
Status
Date of Incorporation
20 December 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
90,290,000
Authorised Capital
99,500,000

Directors

Narayan Prasad Agarwala
Narayan Prasad Agarwala
Beneficial Owner
about 2 years ago
Dipendra Nath Mukherjee
Dipendra Nath Mukherjee
Beneficial Owner
over 2 years ago
Shruti Agarwal
Shruti Agarwal
Director/Designated Partner
over 2 years ago
Saurabh Gupta
Saurabh Gupta
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-03122020-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-22102019
Form DPT-3-15102019-signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-27082019_signed
Optional Attachment-(1)-27082019
Declaration under section 90-27082019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Form ADT-3-19042019_signed
Resignation letter-19042019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-15112017_signed
List of share holders, debenture holders;-10112017
Form AOC-4-21102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017