Company Information

CIN
Status
Date of Incorporation
25 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rajendra Agarwal
Rajendra Agarwal
Director/Designated Partner
over 2 years ago
Tuntun Ray
Tuntun Ray
Director
over 2 years ago
Sanjay Kumar Singhania
Sanjay Kumar Singhania
Director
over 12 years ago

Past Directors

Shyama Dey Dhara
Shyama Dey Dhara
Director
over 3 years ago
Himadri Kumar Dutta
Himadri Kumar Dutta
Director
over 7 years ago
Sanat Kumar Malpani
Sanat Kumar Malpani
Additional Director
about 10 years ago
Naresh Kumar Bhatia
Naresh Kumar Bhatia
Director
over 12 years ago
Kedarnath Trivedi
Kedarnath Trivedi
Director
over 12 years ago

Documents

Form MGT-14-26082020_signed
Form AOC-4(XBRL)-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
XBRL document in respect Consolidated financial statement-20112019
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form MGT-6-01102019_signed
-01102019
Optional Attachment-(1)-01102019
Form MGT-14-07082019-signed
Optional Attachment-(1)-07082019
Altered articles of association-07082019
Optional Attachment-(2)-07082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082019
Altered memorandum of association-07082019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190807
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form DIR-12-14032019_signed