Company Information

CIN
Status
Date of Incorporation
20 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,200,000

Directors

Gaurav Agrawal
Gaurav Agrawal
Director/Designated Partner
almost 3 years ago
Amit Kumar Agrawal
Amit Kumar Agrawal
Director/Designated Partner
over 8 years ago
Bikash Kumar Chhapadia
Bikash Kumar Chhapadia
Director
over 10 years ago
Manoj Kumar Biswal
Manoj Kumar Biswal
Director
over 10 years ago

Past Directors

Aloke Dutta
Aloke Dutta
Director
about 17 years ago
Bibhas Bera
Bibhas Bera
Director
almost 20 years ago

Documents

Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-14062019_signed
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of written consent given by auditor-14062019
Copy of board resolution authorizing giving of notice-14062019
Copy of resolution passed by the company-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
List of share holders, debenture holders;-25092018
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
List of share holders, debenture holders;-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Letter of appointment;-04092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092017
Form DIR-12-04092017_signed
List of share holders, debenture holders;-01042017
Directors report as per section 134(3)-01042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042017
Form MGT-7-01042017_signed
Form AOC-4-01042017_signed
Form DIR-12-051115.OCT