Company Information

CIN
Status
Date of Incorporation
14 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
372,200
Authorised Capital
375,000

Directors

Narayan Prasad Agarwala
Narayan Prasad Agarwala
Beneficial Owner
about 2 years ago
Dilip Jha
Dilip Jha
Director/Designated Partner
over 2 years ago
Manindra Nath Mukherjee
Manindra Nath Mukherjee
Director
almost 3 years ago
Ritesh Kumar Modi
Ritesh Kumar Modi
Director
over 14 years ago

Past Directors

Chitta Ranjan Biswas
Chitta Ranjan Biswas
Additional Director
about 11 years ago
Praveen Kumar Chaudhary
Praveen Kumar Chaudhary
Director
over 14 years ago
Ranjan Kumar Jha
Ranjan Kumar Jha
Director
over 14 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form AOC-4-20112019_signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Declaration by first director-11102019
Form DIR-12-11102019_signed
Form ADT-1-10102019_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
Interest in other entities;-10052019
Optional Attachment-(1)-10052019
Form DIR-12-10052019_signed
Evidence of cessation;-10052019
Notice of resignation;-10052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Form INC-22-09052019_signed
Copy of board resolution authorizing giving of notice-09052019
Copies of the utility bills as mentioned above (not older than two months)-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Form MGT-14-04052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052019
Optional Attachment-(1)-04052019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018