Company Information

CIN
Status
Date of Incorporation
17 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suman Agarwal
Suman Agarwal
Director
almost 13 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
almost 13 years ago

Past Directors

Partha Pratim Das
Partha Pratim Das
Director
over 13 years ago
Anand Kumar Shah
Anand Kumar Shah
Director
over 13 years ago

Documents

Form DPT-3-18062020-signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29072019
Form MGT-7-07012019_signed
Form AOC-4-06012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-30102017_signed
Copy of the intimation sent by company-29102017
Copy of written consent given by auditor-29102017
Copy of resolution passed by the company-29102017
Form ADT-1-09102017_signed
Optional Attachment-(1)-07102017
Copy of written consent given by auditor-07102017
Copy of the intimation sent by company-07102017
Form ADT-3-18092017-signed
Resignation letter-15092017
List of share holders, debenture holders;-16092016
Directors report as per section 134(3)-16092016
Form AOC-4-16092016