Company Information

CIN
Status
Date of Incorporation
12 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
330,500
Authorised Capital
340,000

Directors

Sumitra Devi Agarwal
Sumitra Devi Agarwal
Director/Designated Partner
almost 3 years ago
. Gini Devi
. Gini Devi
Director
about 3 years ago
Dhananjay Rai
Dhananjay Rai
Director
over 8 years ago

Past Directors

Vinay Goyal
Vinay Goyal
Director
about 3 years ago
Tamal Dasgupta
Tamal Dasgupta
Director
over 6 years ago
Saket Choudhary
Saket Choudhary
Director
over 6 years ago
Nilesh Dutta
Nilesh Dutta
Director
over 7 years ago
Biswajit Ghosh
Biswajit Ghosh
Director
over 7 years ago
Rabi Sharma
Rabi Sharma
Director
about 13 years ago
Nilamani Panda
Nilamani Panda
Director
about 13 years ago
Anu Agarwal
Anu Agarwal
Director
over 15 years ago
Sushil Kumar Goyal
Sushil Kumar Goyal
Director
over 15 years ago

Documents

Form MGT-7-10112020_signed
List of share holders, debenture holders;-08112020
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form AOC-4-06112020_signed
Form ADT-1-27092020_signed
Copy of resolution passed by the company-22092020
Copy of written consent given by auditor-22092020
Copy of the intimation sent by company-22092020
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form DIR-12-21052019_signed
Evidence of cessation;-20052019
Optional Attachment-(1)-20052019
Notice of resignation;-20052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Form INC-22-18052019_signed
Copy of board resolution authorizing giving of notice-17052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019
Copies of the utility bills as mentioned above (not older than two months)-17052019
Evidence of cessation;-19042019
Notice of resignation;-19042019
Optional Attachment-(1)-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form DIR-12-19042019_signed
Form MGT-7-19112018_signed
List of share holders, debenture holders;-14112018