Company Information

CIN
Status
Date of Incorporation
18 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
559,000
Authorised Capital
600,000

Directors

Sunil Kumar Agarwala
Sunil Kumar Agarwala
Director/Designated Partner
over 2 years ago
Palash Chakraborty
Palash Chakraborty
Director
almost 11 years ago

Past Directors

Umesh Kumar Verma
Umesh Kumar Verma
Additional Director
almost 10 years ago
Swarup Ranjan Paul
Swarup Ranjan Paul
Director
over 10 years ago
Dibyendu Koley
Dibyendu Koley
Director
about 15 years ago

Documents

List of share holders, debenture holders;-19112020
Form MGT-7-19112020_signed
Optional Attachment-(1)-20102020
Form DIR-12-20102020_signed
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form AOC-4-14102020_signed
Form BEN - 2-03102020_signed
Declaration under section 90-29092020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-17042019_signed
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Directors report as per section 134(3)-15102017
Form AOC-4-15102017_signed
List of share holders, debenture holders;-04102016
Form AOC-4-04102016