Company Information
CIN
Status
Date of Incorporation
28 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,382,090
Authorised Capital
10,000,000
Directors
Girdhar Gopal Beriwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Brijmohan Agarwal
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Ramesh Kumar Agarwala
Director
almost 15 years ago
almost 15 years ago
Biswanath Agarwala
Director
almost 15 years ago
almost 15 years ago
Sushil Jana
Director
almost 15 years ago
almost 15 years ago
Ajoy Das
Director
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-17042020-signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form PAS-3-01072019_signed
Form DPT-3-27062019
Copy of Board or Shareholders? resolution-26062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26062019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
List of share holders, debenture holders;-05022018
Directors report as per section 134(3)-05022018
Form AOC-4-05022018_signed
Form MGT-7-05022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
Directors report as per section 134(3)-01032017
Form AOC-4-01032017_signed
Form MGT-7-01032017_signed
Form ADT-1-28022017_signed
Copy of resolution passed by the company-28022017
Copy of the intimation sent by company-28022017
List of share holders, debenture holders;-28022017
Copy of written consent given by auditor-28022017
