Company Information

CIN
Status
Date of Incorporation
11 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
2,509,000
Authorised Capital
2,600,000

Directors

Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Kamla Devi Agarwal
Kamla Devi Agarwal
Director/Designated Partner
over 6 years ago

Past Directors

Rajendra Sharma
Rajendra Sharma
Director
almost 9 years ago
Jaykumar Patwa
Jaykumar Patwa
Director
over 13 years ago
Pradip Kumar Mondal
Pradip Kumar Mondal
Director
over 13 years ago
Chandan Mittal
Chandan Mittal
Director
over 13 years ago

Documents

List of share holders, debenture holders;-13122020
Form MGT-7-13122020_signed
Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form AOC-4-24102020_signed
List of share holders, debenture holders;-02102019
Optional Attachment-(1)-02102019
Form MGT-7-02102019_signed
Directors report as per section 134(3)-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Form AOC-4-28092019_signed
Form DIR-12-08062019_signed
Notice of resignation;-27052019
Declaration by first director-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Interest in other entities;-27052019
Evidence of cessation;-27052019
List of share holders, debenture holders;-16092018
Form MGT-7-16092018_signed
Directors report as per section 134(3)-13092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018
Form AOC-4-13092018_signed
Form ADT-1-05052018_signed
Copy of resolution passed by the company-05052018
Copy of written consent given by auditor-05052018
Copy of the intimation sent by company-05052018
Form ADT-1-11082017_signed
Copy of resolution passed by the company-11082017
Copy of the intimation sent by company-11082017
Copy of written consent given by auditor-11082017