Company Information

CIN
Status
Date of Incorporation
25 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 October 2023
Paid Up Capital
2,182,718
Authorised Capital
2,500,000

Directors

Kamal Kamat
Kamal Kamat
Director/Designated Partner
over 2 years ago
Kalyan Kumar Agrawal
Kalyan Kumar Agrawal
Director/Designated Partner
over 2 years ago

Past Directors

Kunal Jain
Kunal Jain
Additional Director
over 3 years ago
Nirupama Agarwal
Nirupama Agarwal
Director
almost 8 years ago
Pawan Kumar Agarwalla
Pawan Kumar Agarwalla
Director
almost 8 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
almost 8 years ago
Ashok Gupta
Ashok Gupta
Director
almost 14 years ago
Sushil Karwa
Sushil Karwa
Director
almost 14 years ago

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
Form AOC-4-23092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Directors report as per section 134(3)-19092019
Form MGT-7-09092019_signed
List of share holders, debenture holders;-04092019
Form DPT-3-28062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form INC-22-06022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022019
Copy of board resolution authorizing giving of notice-06022019
Copies of the utility bills as mentioned above (not older than two months)-06022019
Form MGT-14-31012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Proof of dispatch-04042018
Notice of resignation filed with the company-04042018
Form DIR-12-04042018_signed
Acknowledgement received from company-04042018