Company Information

CIN
Status
Date of Incorporation
27 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Mohan Lal Agarwal
Mohan Lal Agarwal
Director/Designated Partner
over 8 years ago
Debraj Bose
Debraj Bose
Director
over 8 years ago

Past Directors

Ashim Lahiri
Ashim Lahiri
Additional Director
almost 13 years ago
Sudhir Kumar Jhunjhunwala
Sudhir Kumar Jhunjhunwala
Additional Director
almost 13 years ago
Vinod Kumar Jain
Vinod Kumar Jain
Director
over 15 years ago
Kali Kant Choudhary
Kali Kant Choudhary
Director
over 15 years ago
Malay Das
Malay Das
Director
over 15 years ago
Ranjit Pathak
Ranjit Pathak
Director
over 15 years ago

Documents

Form INC-28-13042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06022020
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form ADT-1-04102018_signed
Copy of resolution passed by the company-02102018
Copy of written consent given by auditor-02102018
Form ADT-3-01102018-signed
Resignation letter-15092018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Notice of resignation;-30032017
Form DIR-12-30032017_signed
Evidence of cessation;-30032017
Form DIR-12-27032017_signed
Letter of appointment;-27032017