Company Information

CIN
Status
Date of Incorporation
12 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ankit Poddar
Ankit Poddar
Director
almost 3 years ago
Shyam Sundar Chandak
Shyam Sundar Chandak
Director
over 10 years ago
Nirmal Kumar Agarwala
Nirmal Kumar Agarwala
Director
about 12 years ago

Past Directors

Naresh Kumar Ladha
Naresh Kumar Ladha
Director
about 12 years ago
Kishore Kumar Agarwal
Kishore Kumar Agarwal
Director
over 12 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 12 years ago

Documents

Form DPT-3-22122020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Optional Attachment-(1)-12112019
Form DPT-3-30102019-signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Optional Attachment-(1)-12102018
Optional Attachment-(2)-12102018
Form ADT-1-27042018_signed
Copy of the intimation sent by company-27042018
Copy of resolution passed by the company-27042018
Copy of written consent given by auditor-27042018
Form ADT-3-17042018-signed
Resignation letter-05042018
Form ADT-3-20032018-signed
Resignation letter-13032018
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed