Company Information

CIN
Status
Date of Incorporation
08 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,200,000
Authorised Capital
50,000,000

Directors

Arijit Paul
Arijit Paul
Director
almost 2 years ago
Dinesh Agarwal
Dinesh Agarwal
Director/Designated Partner
over 2 years ago
Vinod Agarwal
Vinod Agarwal
Director/Designated Partner
over 2 years ago
Hariram Agarwal
Hariram Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Nabanita Paul
Nabanita Paul
Additional Director
over 13 years ago
Archana Mallik
Archana Mallik
Director
about 14 years ago
Ayan Mallick
Ayan Mallick
Director
about 14 years ago

Documents

Form DPT-3-21042020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form DIR-12-19122018_signed
Optional Attachment-(1)-17122018
Evidence of cessation;-17122018
Notice of resignation;-17122018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-23112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016