Company Information

CIN
Status
Date of Incorporation
14 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,697,000
Authorised Capital
1,800,000

Directors

Aditya Agarwal
Aditya Agarwal
Director
over 2 years ago
Avinash Agarwal
Avinash Agarwal
Director
about 3 years ago

Past Directors

Partha Malakar
Partha Malakar
Director
over 11 years ago
Dipak Das
Dipak Das
Director
over 14 years ago
Sunil Kamti
Sunil Kamti
Director
almost 15 years ago

Documents

Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC - 4 CFS-04012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-11092018_signed
Copy of the intimation sent by company-11092018
Copy of written consent given by auditor-11092018
Copy of resolution passed by the company-11092018
Form ADT-3-17072018-signed
Optional Attachment-(1)-14072018
Resignation letter-14072018
Resignation letter-05072018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17022018
Form AOC - 4 CFS-17022018_signed