Company Information

CIN
Status
Date of Incorporation
12 August 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shyam Agarwal
Shyam Agarwal
Director
over 2 years ago
Asesh Kumar Roy
Asesh Kumar Roy
Director
over 10 years ago

Past Directors

Sudhir Khaitan
Sudhir Khaitan
Director
over 12 years ago
Bhaskar Majumdar
Bhaskar Majumdar
Director
over 12 years ago

Documents

Form AOC-4-13122020_signed
Directors report as per section 134(3)-12122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
Form AOC-4-13122020_signed
List of share holders, debenture holders;-06122020
Form MGT-7-06122020_signed
Form DPT-3-16102020-signed
Form AOC-4-23112019_signed
Form DPT-3-08112019-signed
Form MGT-7-18102019_signed
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form MGT-7-07102018_signed
List of share holders, debenture holders;-05102018
Form AOC-4-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092018
Directors report as per section 134(3)-23092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
List of share holders, debenture holders;-10092017
Form MGT-7-10092017_signed
List of share holders, debenture holders;-16092016
Form MGT-7-16092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
Directors report as per section 134(3)-13092016