Company Information

CIN
Status
Date of Incorporation
17 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,200,000
Authorised Capital
11,000,000

Directors

Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Srikanta Maji
Srikanta Maji
Additional Director
over 5 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 13 years ago

Documents

Evidence of cessation;-18062020
Form DIR-12-18062020_signed
Optional Attachment-(3)-09062020
Optional Attachment-(4)-09062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Form DIR-12-09062020_signed
Optional Attachment-(2)-09062020
Optional Attachment-(1)-09062020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Supplementary or Test audit report under section 143-29102019
Form AOC-4-29102019_signed
Form AOC - 4 CFS-29102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(1)-15112017