Company Information

CIN
Status
Date of Incorporation
06 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,210,000
Authorised Capital
1,300,000

Directors

Sumit Agarwal
Sumit Agarwal
Director
almost 13 years ago
Binod Agarwal
Binod Agarwal
Director
almost 17 years ago

Past Directors

Nagendra Prasad Sah
Nagendra Prasad Sah
Additional Director
over 17 years ago
Raju Roy
Raju Roy
Director
over 18 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
over 18 years ago

Documents

Form DPT-3-12102020-signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form ADT-1-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form DPT-3-14102019-signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-27062019
Form AOC-4-04102018_signed
List of share holders, debenture holders;-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Form MGT-7-29092018_signed
Form INC-22-01022018_signed
Copy of board resolution authorizing giving of notice-01022018
Copies of the utility bills as mentioned above (not older than two months)-01022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed
Copies of the utility bills as mentioned above (not older than two months)-23122016
Optional Attachment-(1)-23122016