Company Information

CIN
Status
Date of Incorporation
23 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,642,500
Authorised Capital
2,700,000

Directors

Biswanath Ghosh
Biswanath Ghosh
Director/Designated Partner
over 6 years ago
Kiran Agarwal
Kiran Agarwal
Beneficial Owner
over 15 years ago
Ram Bhaj Agarwal
Ram Bhaj Agarwal
Beneficial Owner
over 15 years ago

Past Directors

Ramvarzim .
Ramvarzim .
Director
over 19 years ago
Satyadeo Prasad
Satyadeo Prasad
Director
almost 20 years ago

Documents

Form DPT-3-17122020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
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 AOC-4-30112019
Form DIR-12-24052019_signed
Form INC-22-20052019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form MGT-7-09122017_signed
Form AOC-4-09122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017