Company Information

CIN
Status
Date of Incorporation
02 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
425,600
Authorised Capital
500,000

Directors

Vishal Agarwal
Vishal Agarwal
Director/Designated Partner
almost 3 years ago
Jogindar Kumar Goyal
Jogindar Kumar Goyal
Director/Designated Partner
about 6 years ago

Past Directors

Mamta Devi Jakhodia
Mamta Devi Jakhodia
Additional Director
over 6 years ago
Kanhaiya Kumar Agarwal
Kanhaiya Kumar Agarwal
Director
about 7 years ago
Bharat Soni
Bharat Soni
Additional Director
almost 8 years ago
Siddhartha Agarwal
Siddhartha Agarwal
Director
over 8 years ago
Ravi Kumar
Ravi Kumar
Director
over 11 years ago
Shambhu Halder
Shambhu Halder
Director
over 11 years ago
Manas Kumar
Manas Kumar
Director
about 15 years ago
Jayanta Das
Jayanta Das
Director
about 15 years ago

Documents

Form ADT-1-22092020_signed
Copy of resolution passed by the company-21092020
Copy of the intimation sent by company-21092020
Copy of written consent given by auditor-21092020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form DIR-12-22112019_signed
Optional Attachment-(1)-21112019
Form AOC-4-16112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04112019
Supplementary or Test audit report under section 143-04112019
Form AOC - 4 CFS-04112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form ADT-1-27052019
Optional Attachment-(2)-27052019
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-27052019
Form INC-22-17052019_signed
Copies of the utility bills as mentioned above (not older than two months)-17052019
Optional Attachment-(1)-17052019
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
Acknowledgement received from company-13052019
Form DIR-11-13052019_signed
Notice of resignation filed with the company-13052019