Company Information

CIN
Status
Date of Incorporation
15 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,324,950
Authorised Capital
1,325,000

Directors

Sheetal Agarwal
Sheetal Agarwal
Director
almost 3 years ago
Aditya Agarwal
Aditya Agarwal
Director
almost 3 years ago

Past Directors

Arun Agarwal
Arun Agarwal
Director
almost 16 years ago
Amit Chanda
Amit Chanda
Director
about 18 years ago
Soumen Moulik
Soumen Moulik
Director
over 19 years ago
Atanu Adhikary
Atanu Adhikary
Director
almost 20 years ago

Documents

Form DPT-3-05062020-signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-01072019
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
Form INC-22-24052016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052016
Copies of the utility bills as mentioned above (not older than two months)-24052016
Copy of board resolution authorizing giving of notice-24052016
Form INC-22-290116.OCT
Form AOC-4-020116.OCT
Form MGT-7-251215.OCT
Form ADT-1-171015.OCT