Company Information

CIN
Status
Date of Incorporation
30 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
270,000
Authorised Capital
300,000

Directors

Manish Agarwal
Manish Agarwal
Director/Designated Partner
over 2 years ago
Krishna Kumar Varma
Krishna Kumar Varma
Director/Designated Partner
over 2 years ago
Girish Dugar
Girish Dugar
Director/Designated Partner
about 7 years ago

Past Directors

Santosh Mondal
Santosh Mondal
Director
over 12 years ago
Ravi Kumar Lohia
Ravi Kumar Lohia
Director
almost 16 years ago
Manish Agarwal
Manish Agarwal
Director
almost 16 years ago
Mithun Biswas
Mithun Biswas
Director
almost 16 years ago
Dinesh Mishra
Dinesh Mishra
Director
almost 16 years ago

Documents

Form DPT-3-19062020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Auditor?s certificate-24072019
Form DPT-3-29062019
Form DIR-12-14012019_signed
Notice of resignation;-09012019
Optional Attachment-(1)-09012019
Evidence of cessation;-09012019
Form AOC-4-05012019_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;-30122018
Form MGT-7-30122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102018
Form DIR-12-28102018_signed
Optional Attachment-(1)-28102018
Optional Attachment-(2)-28102018
Form AOC-4-27022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Directors report as per section 134(3)-23022018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017