Company Information

CIN
Status
Date of Incorporation
11 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
200,000

Directors

Manish Agarwal
Manish Agarwal
Director
over 7 years ago
Anita Devi
Anita Devi
Director
over 7 years ago

Past Directors

Dibas Das
Dibas Das
Director
almost 12 years ago
Soma Das
Soma Das
Director
over 14 years ago
Minati Halder
Minati Halder
Director
over 15 years ago

Documents

List of share holders, debenture holders;-09122020
Form MGT-7-09122020
Form AOC-4-17112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112020
Directors report as per section 134(3)-14112020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Form ADT-1-11082018_signed
Optional Attachment-(1)-11082018
Copy of written consent given by auditor-11082018
Copy of the intimation sent by company-11082018
Interest in other entities;-02062018
Form DIR-11-02062018_signed
Proof of dispatch-02062018
Declaration by first director-02062018
Acknowledgement received from company-02062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062018
Evidence of cessation;-02062018