Company Information

CIN
Status
Date of Incorporation
05 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 September 2021
Paid Up Capital
394,000
Authorised Capital
500,000

Directors

Raj Kumar Agarwal
Raj Kumar Agarwal
Director/Designated Partner
over 2 years ago
Rabi Sankar Saha
Rabi Sankar Saha
Director/Designated Partner
over 18 years ago

Past Directors

Payal Agarwal
Payal Agarwal
Additional Director
almost 14 years ago

Documents

Form MGT-7-19112020_signed
List of share holders, debenture holders;-13112020
Form AOC-4-23102020_signed
Form DIR-12-22102020_signed
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Optional Attachment-(2)-20102020
Optional Attachment-(1)-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Evidence of cessation;-20102020
Interest in other entities;-20102020
Notice of resignation;-20102020
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Form AOC-4-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-27092019
Copy of written consent given by auditor-27092019
Copy of the intimation sent by company-27092019
Form ADT-1-28012019_signed
Copy of written consent given by auditor-25012019
Copy of the intimation sent by company-25012019
Copy of resolution passed by the company-25012019
Optional Attachment-(1)-25012019
Form ADT-3-17122018_signed
Resignation letter-17122018
List of share holders, debenture holders;-06122018