Company Information

CIN
Status
Date of Incorporation
26 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
676,000
Authorised Capital
1,000,000

Directors

Mehul Agarwal
Mehul Agarwal
Director/Designated Partner
almost 2 years ago
Neetu Agarwal
Neetu Agarwal
Director
over 2 years ago

Past Directors

Pinki Goenka
Pinki Goenka
Additional Director
over 9 years ago
Pradip Kumar Goenka
Pradip Kumar Goenka
Additional Director
over 9 years ago
Tukai Chowdhury
Tukai Chowdhury
Director
over 12 years ago
Kumarsaheb Jha
Kumarsaheb Jha
Director
almost 15 years ago
Rajesh Singh
Rajesh Singh
Director
almost 15 years ago
Avijit Chakraborty
Avijit Chakraborty
Director
about 15 years ago
Tapan Das Bairagya
Tapan Das Bairagya
Director
about 15 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-28052019_signed
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-28052019
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
Directors report as per section 134(3)-22052018
Form AOC-4-22052018_signed
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed
Form INC-22-24042018_signed
Optional Attachment-(2)-24042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042018
Copies of the utility bills as mentioned above (not older than two months)-24042018
Optional Attachment-(1)-24042018
Copy of board resolution authorizing giving of notice-24042018
Form DIR-12-22012018_signed