Company Information

CIN
Status
Date of Incorporation
03 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
46,530,000
Authorised Capital
47,500,000

Directors

Narayan Prasad Agarwala
Narayan Prasad Agarwala
Beneficial Owner
about 2 years ago
Dipendra Nath Mukherjee
Dipendra Nath Mukherjee
Beneficial Owner
over 2 years ago
Binod Kumar Khandelwal
Binod Kumar Khandelwal
Director/Designated Partner
over 2 years ago
Saurabh Gupta
Saurabh Gupta
Director/Designated Partner
over 2 years ago
Kiran Devi Agarwala
Kiran Devi Agarwala
Director/Designated Partner
almost 15 years ago

Documents

Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form MGT-7-23102019_signed
List of share holders, debenture holders;-15102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-17082019_signed
Optional Attachment-(1)-17082019
Declaration under section 90-17082019
Form ADT-3-22042019_signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Resignation letter-19042019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-14-24082017_signed