Company Information
CIN
Status
Date of Incorporation
09 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
1,109,000
Authorised Capital
1,200,000
Directors
Nitu Agarwal
Director
over 2 years ago
over 2 years ago
Asha Agarwal
Director
over 2 years ago
over 2 years ago
Past Directors
Chandra Kant Sinha
Director
almost 9 years ago
almost 9 years ago
Santu Paien
Director
almost 9 years ago
almost 9 years ago
Mahadeb Thakur
Director
over 13 years ago
over 13 years ago
Tapas Das
Director
over 13 years ago
over 13 years ago
Chandan Mittal
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-06112020_signed
List of share holders, debenture holders;-05112020
Form AOC-4-20102020_signed
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Optional Attachment-(1)-03102019
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
Form AOC-4-27092019_signed
Notice of resignation;-25052019
Form DIR-12-25052019_signed
Evidence of cessation;-25052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Declaration by first director-24052019
Interest in other entities;-24052019
Form DIR-12-24052019_signed
Form AOC-4-21092018_signed
List of share holders, debenture holders;-18082018
Form MGT-7-18082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082018
Directors report as per section 134(3)-15082018
Form ADT-1-07052018_signed
Copy of written consent given by auditor-07052018
Copy of the intimation sent by company-07052018
Copy of resolution passed by the company-07052018
Form ADT-1-09082017_signed
Copy of resolution passed by the company-09082017
Form MGT-7-09082017_signed
