Company Information

CIN
Status
Date of Incorporation
12 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,643,080
Authorised Capital
3,650,000

Directors

Arun Kumar Agarwala
Arun Kumar Agarwala
Director/Designated Partner
almost 2 years ago
Bimal Chandra Das
Bimal Chandra Das
Director
over 2 years ago
Gobinda Chandra Saha
Gobinda Chandra Saha
Director
over 13 years ago

Past Directors

Kanchan Podder
Kanchan Podder
Director
over 13 years ago
Sanjoy Poddar
Sanjoy Poddar
Director
over 13 years ago
Somenath Poddar
Somenath Poddar
Director
over 13 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102020
Directors report as per section 134(3)-21102020
List of share holders, debenture holders;-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form MGT-7-21102020_signed
Form AOC-4-21102020_signed
Form ADT-1-14022020_signed
Form MGT-14-14022020_signed
Copy of the intimation sent by company-14022020
Optional Attachment-(1)-14022020
Copy of written consent given by auditor-14022020
Optional Attachment-(2)-14022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Form DPT-3-25112019-signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-08112019-signed
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form ADT-1-22062019_signed
-15062019
Form DIR-12-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019
Form PAS-3-29042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29042019