Company Information

CIN
Status
Date of Incorporation
31 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
6,914,560
Authorised Capital
21,100,000

Directors

Anil Kumar Agarwala
Anil Kumar Agarwala
Director/Designated Partner
almost 3 years ago
Anshul Agarwala
Anshul Agarwala
Comp. Inc. Oi As Promoter
over 6 years ago
Binod Kumar Maskara
Binod Kumar Maskara
Director
over 15 years ago

Past Directors

Renu Agarwal
Renu Agarwal
Director
over 13 years ago
Swapan Kundu
Swapan Kundu
Director
over 15 years ago
Manish Saha
Manish Saha
Director
over 15 years ago

Documents

Form DIR-12-08022020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form DIR-12-14032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Directors report as per section 134(3)-05102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018
Optional Attachment-(1)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form INC-28-07022018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05022018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-14112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017