Company Information

CIN
Status
Date of Incorporation
06 December 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,885,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aswani Kumar Agarwal
Aswani Kumar Agarwal
Director/Designated Partner
about 2 years ago
Sanjay Jain
Sanjay Jain
Director/Designated Partner
over 4 years ago
Ashu Agarwal
Ashu Agarwal
Director
over 13 years ago
Vikash Khaitan
Vikash Khaitan
Director
about 18 years ago

Past Directors

Dolan Biswas
Dolan Biswas
Director
almost 7 years ago
Sushil Kumar Jha
Sushil Kumar Jha
Director
almost 7 years ago
Madhu Agarwal
Madhu Agarwal
Director
over 13 years ago
Shiv Kumar Agarwal
Shiv Kumar Agarwal
Director
over 13 years ago
Rupesh Rao
Rupesh Rao
Director
almost 14 years ago
Sukanta Mitra
Sukanta Mitra
Director
about 18 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Notice of resignation;-30112020
Optional Attachment-(1)-30112020
Form DIR-12-30112020_signed
Evidence of cessation;-30112020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-17112019_signed
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Evidence of cessation;-05072018
Form DIR-12-05072018_signed
Notice of resignation;-05072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018
Form DIR-12-04072018_signed
Optional Attachment-(1)-04072018
Optional Attachment-(2)-04072018
Optional Attachment-(1)-07052018
Evidence of cessation;-07052018
Form DIR-12-07052018_signed
Form AOC-4-23042018_signed