Company Information

CIN
Status
Date of Incorporation
12 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
128,700
Authorised Capital
1,000,000

Directors

Manohar Kumar Agarwal
Manohar Kumar Agarwal
Beneficial Owner
almost 11 years ago

Past Directors

Bimal Kant Jha
Bimal Kant Jha
Director
almost 11 years ago
Paban Debnath
Paban Debnath
Director
almost 11 years ago
Kiran Agarwal
Kiran Agarwal
Director
about 13 years ago
Atul Kumar Pransukhka
Atul Kumar Pransukhka
Director
over 14 years ago

Documents

Form ADT-1-07092020_signed
Copy of resolution passed by the company-05092020
Copy of written consent given by auditor-05092020
Optional Attachment-(1)-05092020
Form ADT-3-04092020_signed
Resignation letter-04092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Copy of written consent given by auditor-14102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form MGT-7-12042017_signed