Company Information

CIN
Status
Date of Incorporation
02 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
260,000
Authorised Capital
500,000

Directors

Mantu Agarwal
Mantu Agarwal
Director
about 2 years ago
Karuna Agarwal
Karuna Agarwal
Director
over 3 years ago

Past Directors

Swarup Ranjan Paul
Swarup Ranjan Paul
Director
over 11 years ago

Documents

Form DPT-3-04122020-signed
List of share holders, debenture holders;-19112020
Form MGT-7-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
Form AOC-4-14102020_signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form DPT-3-21102019-signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-17102019-signed
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Copy of the intimation sent by company-13042019
Copy of resolution passed by the company-13042019
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
Form INC-22-17012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012018
Copies of the utility bills as mentioned above (not older than two months)-17012018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Form AOC-4-15102017_signed