Company Information

CIN
Status
Date of Incorporation
05 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,675,000
Authorised Capital
6,700,000

Directors

Sourav Agrawal
Sourav Agrawal
Director/Designated Partner
about 2 years ago
Gaurav Agrawal
Gaurav Agrawal
Director
over 13 years ago
Sushil Kumar Goenka
Sushil Kumar Goenka
Director
over 13 years ago

Past Directors

Bijay Kumar Jaiswal
Bijay Kumar Jaiswal
Director
over 14 years ago
Manas Chakraborty
Manas Chakraborty
Director
over 14 years ago

Documents

Form INC-22-07082020_signed
Copy of board resolution authorizing giving of notice-07082020
Copies of the utility bills as mentioned above (not older than two months)-07082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082020
Form DPT-3-24072020-signed
Form DPT-3-29062020-signed
Auditor?s certificate-23012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-17042019
Copy of board resolution authorizing giving of notice-17042019
Form MGT-7-22022019_signed
Form AOC-4-21022019_signed
List of share holders, debenture holders;-18022019
Directors report as per section 134(3)-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Form AOC-4-27032018_signed
Directors report as per section 134(3)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form INC-22-13092017_signed
Optional Attachment-(1)-12092017