Company Information

CIN
Status
Date of Incorporation
30 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,720,000
Authorised Capital
2,800,000

Directors

Amit Agrawal
Amit Agrawal
Director/Designated Partner
about 5 years ago
Rashmi Agrawal
Rashmi Agrawal
Director/Designated Partner
about 5 years ago

Past Directors

Sunil Bera
Sunil Bera
Director
over 5 years ago
Shyam Sundar Shaw
Shyam Sundar Shaw
Director
over 6 years ago
Gourav Gupta
Gourav Gupta
Director
almost 7 years ago
Anup Chattaraj
Anup Chattaraj
Director
almost 7 years ago
Rajkishor Sharma
Rajkishor Sharma
Director
over 7 years ago
Durgesh Kumar Singh
Durgesh Kumar Singh
Additional Director
over 7 years ago
Tarak Dey
Tarak Dey
Director
almost 10 years ago
Bimal Kanti Das
Bimal Kanti Das
Director
almost 14 years ago
Gobinda Haldar
Gobinda Haldar
Director
almost 14 years ago

Documents

Form DIR-12-04042021_signed
Evidence of cessation;-16092020
Form DIR-12-16092020_signed
Notice of resignation;-16092020
Optional Attachment-(1)-16092020
Optional Attachment-(2)-05092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Optional Attachment-(1)-05092020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-17092019_signed
Declaration by first director-17092019
Optional Attachment-(1)-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Notice of resignation;-17092019
Evidence of cessation;-17092019
Interest in other entities;-17092019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24122018
Form DIR-12-17122018_signed
Optional Attachment-(1)-17122018
Evidence of cessation;-17122018
Notice of resignation;-17122018
Optional Attachment-(1)-15122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122018
Form DIR-12-15122018_signed
Optional Attachment-(2)-15122018