Company Information

CIN
Status
Date of Incorporation
08 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,400,000

Directors

Barun Ghosh
Barun Ghosh
Director/Designated Partner
over 2 years ago
Ashok Kumar Agarwala
Ashok Kumar Agarwala
Director/Designated Partner
almost 3 years ago
Usha Agarwala
Usha Agarwala
Director
over 10 years ago

Past Directors

Vikash Khetan
Vikash Khetan
Director
over 20 years ago
Vinod Kumar Khetan
Vinod Kumar Khetan
Director
over 20 years ago

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-09112020
Optional Attachment-(1)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form AOC-4-07102020_signed
Form ADT-1-05102020_signed
Copy of resolution passed by the company-05102020
Copy of written consent given by auditor-05102020
Copy of the intimation sent by company-05102020
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
Form AOC-4-16102019_signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Optional Attachment-(1)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Optional Attachment-(1)-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Form AOC-4-21092017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Details of other Entity(s)-26092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Form AOC-4-26092016_signed
Form MGT-7-191115.OCT