Company Information

CIN
Status
Date of Incorporation
27 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
984,400
Authorised Capital
1,000,000

Directors

Manish Agarwal
Manish Agarwal
Director
almost 2 years ago
Pawan Kumar Agarwala
Pawan Kumar Agarwala
Director
almost 2 years ago

Past Directors

Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director
over 13 years ago
Indrajit Kar
Indrajit Kar
Director
over 13 years ago

Documents

Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form INC-22-27042019_signed
Form MGT-14-27042019_signed
Copies of the utility bills as mentioned above (not older than two months)-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Copy of board resolution authorizing giving of notice-27042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Evidence of cessation;-20042019
Notice of resignation;-20042019
Optional Attachment-(1)-20042019
Interest in other entities;-20042019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017