Company Information

CIN
Status
Date of Incorporation
11 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
1,937,700
Authorised Capital
3,000,000

Directors

Hari Prasad Agarwal
Hari Prasad Agarwal
Beneficial Owner
over 2 years ago

Past Directors

Sumanta Dutta
Sumanta Dutta
Additional Director
over 5 years ago
Kusum Agarwal
Kusum Agarwal
Director
over 7 years ago
Yechuri Surya Venkata Satya Srinivas
Yechuri Surya Venkata Satya Srinivas
Director
over 8 years ago
Monti Bhagat
Monti Bhagat
Director
almost 10 years ago
Balaji Natarajan
Balaji Natarajan
Director
almost 15 years ago
Ramathas Natarajan
Ramathas Natarajan
Director
almost 15 years ago

Documents

Form DPT-3-07102020-signed
Evidence of cessation;-18092020
Notice of resignation;-18092020
Optional Attachment-(1)-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Form DIR-12-18092020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC - 4 CFS-26112019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-26062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Supplementary or Test audit report under section 143-29102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Form AOC - 4 CFS-30102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form DIR-12-10082018_signed
Form DIR-11-10082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082018