Company Information

CIN
Status
Date of Incorporation
04 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,382,580
Authorised Capital
8,400,000

Directors

Manish Agarwal
Manish Agarwal
Director/Designated Partner
over 2 years ago
Jogindar Kumar Goyal
Jogindar Kumar Goyal
Director/Designated Partner
almost 3 years ago

Past Directors

Bharat Soni
Bharat Soni
Additional Director
over 8 years ago
Siddhartha Agarwal
Siddhartha Agarwal
Director
over 8 years ago
Kanhaiya Kumar Agarwal
Kanhaiya Kumar Agarwal
Director
over 9 years ago
Ravi Kumar
Ravi Kumar
Director
about 15 years ago
Shambhu Halder
Shambhu Halder
Director
about 15 years ago

Documents

Form ADT-1-22092020_signed
Copy of the intimation sent by company-22092020
Copy of resolution passed by the company-22092020
Copy of written consent given by auditor-22092020
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
List of share holders, debenture holders;-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form ADT-3-24112019_signed
Optional Attachment-(1)-21112019
Form DIR-12-21112019_signed
Resignation letter-19112019
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-20052019
Copy of board resolution authorizing giving of notice-20052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052019
Optional Attachment-(1)-20052019
Proof of dispatch-17052019
Notice of resignation filed with the company-17052019
Optional Attachment-(1)-17052019
Form DIR-11-17052019_signed
Declaration by first director-17052019
Acknowledgement received from company-17052019