Company Information

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

Directors

Binod Kumar Agarwal
Binod Kumar Agarwal
Director
almost 3 years ago
Saurabh Agarwal
Saurabh Agarwal
Director
almost 12 years ago

Past Directors

Tapasi Halder
Tapasi Halder
Director
over 15 years ago
Shio Kumar Rao
Shio Kumar Rao
Director
over 15 years ago

Documents

Form DPT-3-10122020_signed
List of share holders, debenture holders;-09122020
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Approval letter of extension of financial year or AGM-09122020
Approval letter for extension of AGM;-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Form ADT-1-17092019_signed
Copy of the intimation sent by company-17092019
Copy of written consent given by auditor-17092019
Copy of resolution passed by the company-17092019
List of share holders, debenture holders;-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Directors report as per section 134(3)-10092019
Form AOC-4-10092019_signed
Form MGT-7-10092019_signed
Form DPT-3-12072019
Form INC-22-20052019_signed
Form ADT-1-18052019_signed
Optional Attachment-(2)-18052019
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form AOC-4-18112018_signed
Form MGT-7-18112018_signed