Company Information

CIN
Status
Date of Incorporation
23 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,000
Authorised Capital
105,000

Directors

Rishi Kumar Agarwal
Rishi Kumar Agarwal
Director
over 2 years ago
Satish Kumar Dusad
Satish Kumar Dusad
Director/Designated Partner
almost 3 years ago
Keshav Kumar Mittal
Keshav Kumar Mittal
Director/Designated Partner
almost 3 years ago
Meenakshi Mittal Agarwal
Meenakshi Mittal Agarwal
Director
about 9 years ago

Past Directors

Sanjib Das
Sanjib Das
Director
almost 10 years ago
Shyamal Barui
Shyamal Barui
Director
almost 10 years ago
Aman Sah
Aman Sah
Director
over 13 years ago
Rabindra Nath Bera
Rabindra Nath Bera
Director
almost 14 years ago

Documents

Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form MGT-7-13072018_signed
Form AOC-4-13072018_signed
List of share holders, debenture holders;-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Directors report as per section 134(3)-09072018
Statement of Subsidiaries as per section 129 - Form AOC-1-09072018
Form ADT-1-30062018_signed
Copy of written consent given by auditor-30062018
Copy of the intimation sent by company-30062018
Copy of resolution passed by the company-30062018
Declaration by first director-09042018
Notice of resignation;-09042018
Form DIR-12-09042018_signed