Company Information

CIN
Status
Date of Incorporation
13 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,360,000
Authorised Capital
2,400,000

Directors

Kamal Kumar Poddar
Kamal Kumar Poddar
Additional Director
almost 2 years ago
Ishika Agarwal
Ishika Agarwal
Additional Director
about 3 years ago

Past Directors

Nidhi Agarwal
Nidhi Agarwal
Director
over 16 years ago
Rajeev Agrawal
Rajeev Agrawal
Director
over 16 years ago
Reshmi Sinha
Reshmi Sinha
Director
over 18 years ago
Devesh Upadhyaya
Devesh Upadhyaya
Director
over 18 years ago
Gokul Chandra Rout
Gokul Chandra Rout
Director
over 18 years ago

Documents

Form DPT-3-13022021_signed
Form DPT-3-09012021_signed
Form DPT-3-18062020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form DPT-3-10072019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form ADT-1-03102018_signed
Copy of the intimation sent by company-29092018
Copy of resolution passed by the company-29092018
Copy of written consent given by auditor-29092018
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of written consent given by auditor-03102017
Copy of the intimation sent by company-03102017
Copy of resolution passed by the company-03102017