Company Information

CIN
Status
Date of Incorporation
21 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 November 2020
Paid Up Capital
3,900,000
Authorised Capital
4,000,000

Directors

Milan Dey
Milan Dey
Director/Designated Partner
over 2 years ago
Sukanta Seal
Sukanta Seal
Director/Designated Partner
over 2 years ago
Abha Devi Agarwal
Abha Devi Agarwal
Director
over 13 years ago

Past Directors

Vishwanath Agarwal
Vishwanath Agarwal
Director
over 9 years ago
Ishan Agarwal
Ishan Agarwal
Director
over 12 years ago
Krishan Kumar Rungta
Krishan Kumar Rungta
Director
over 13 years ago
Basudeo Agarwal
Basudeo Agarwal
Director
almost 16 years ago
Ratni Devi Khandelwal
Ratni Devi Khandelwal
Director
almost 16 years ago
Ajay Yadav
Ajay Yadav
Director
almost 16 years ago

Documents

List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Form AOC - 4 CFS-01122020_signed
Directors report as per section 134(3)-30112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Statement of Subsidiaries as per section 129 - Form AOC-1-30112020
Optional Attachment-(1)-30112020
Supplementary or Test audit report under section 143-30112020
Form AOC-4-30112020_signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-14112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Supplementary or Test audit report under section 143-26102019
Form AOC - 4 CFS-26102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Form INC-22-14052019_signed
Copies of the utility bills as mentioned above (not older than two months)-14052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019
Copy of board resolution authorizing giving of notice-14052019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form ADT-3-30102018-signed
Form AOC - 4 CFS-26102018_signed