Company Information

CIN
Status
Date of Incorporation
11 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,650,000
Authorised Capital
5,000,000

Directors

Niranjan Kumar Agarwal
Niranjan Kumar Agarwal
Director
over 2 years ago
Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director
about 11 years ago

Past Directors

Shyam Agarwal
Shyam Agarwal
Director
over 12 years ago
Manish Agarwal
Manish Agarwal
Director
over 12 years ago
Nand Lal Das
Nand Lal Das
Director
over 13 years ago
Krishna Behera
Krishna Behera
Director
over 13 years ago

Documents

Form AOC-4-17092020_signed
List of share holders, debenture holders;-16092020
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Form MGT-7-16092020_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form ADT-1-24072019_signed
Copy of written consent given by auditor-24072019
Copy of resolution passed by the company-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072019
Directors report as per section 134(3)-24072019
Optional Attachment-(1)-24072019
Copy of the intimation sent by company-24072019
List of share holders, debenture holders;-24072019
Form MGT-7-24072019_signed
Form AOC-4-24072019_signed
Form DPT-3-05062019
Form INC-22-19042019_signed
Form MGT-14-19042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(2)-19042019
Optional Attachment-(1)-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
List of share holders, debenture holders;-13072018
Directors report as per section 134(3)-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Form AOC-4-13072018_signed