Company Information

CIN
Status
Date of Incorporation
25 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
670,000
Authorised Capital
870,000

Directors

Sunil Agarwal
Sunil Agarwal
Director
almost 13 years ago
Premlata Agarwal
Premlata Agarwal
Director
almost 13 years ago

Past Directors

Ashok Shaw
Ashok Shaw
Director
almost 13 years ago
Chuni Lal Ghosh
Chuni Lal Ghosh
Managing Director
over 14 years ago
Debabrata Chowdhury
Debabrata Chowdhury
Director
over 14 years ago

Documents

Form MGT-7-17022021_signed
Form ADT-1-06012021_signed
-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Directors report as per section 134(3)-13122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Form AOC-4-13122020_signed
List of share holders, debenture holders;-06102020
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
Form AOC-4-08012018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
Form AOC-4-18112016_signed
Form MGT-7-011215.OCT
Form SH-7-251214.PDF
AoA - Articles of Association-251214.PDF
MoA - Memorandum of Association-251214.PDF
Copy of the resolution for alteration of capital-251214.PDF
-021114.OCT