Company Information

CIN
Status
Date of Incorporation
22 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
765,425
Authorised Capital
800,000

Directors

Vikash Agarwal
Vikash Agarwal
Director
almost 13 years ago
Pawan Kumar Poddar
Pawan Kumar Poddar
Director
almost 13 years ago

Past Directors

Sunil Kumar Jalan
Sunil Kumar Jalan
Additional Director
over 6 years ago
Ajit Kumar
Ajit Kumar
Director
over 14 years ago
Manas Kumar
Manas Kumar
Director
over 14 years ago
Krishna Chand Rao
Krishna Chand Rao
Director
almost 15 years ago

Documents

Form MGT-7-28012020_signed
List of share holders, debenture holders;-24012020
Form DIR-12-24012020_signed
Form AOC-4-24012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Directors report as per section 134(3)-17012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Form DIR-12-16012020_signed
Optional Attachment-(1)-16012020
Optional Attachment-(2)-16012020
Optional Attachment-(3)-16012020
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form ADT-1-07122017_signed
Form AOC-4-07122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-01122017
Copy of written consent given by auditor-01122017
Copy of the intimation sent by company-01122017
Copy of resolution passed by the company-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-05052017