Company Information

CIN
Status
Date of Incorporation
28 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
909,500
Authorised Capital
1,400,000

Directors

Amit Agarwal
Amit Agarwal
Director
about 2 years ago
Manoj Kr Bhatt
Manoj Kr Bhatt
Director
almost 9 years ago
Rajendra Agarwal
Rajendra Agarwal
Director
over 15 years ago

Past Directors

Dwrikanath Pathak
Dwrikanath Pathak
Director
about 10 years ago
Indrabati Pathak
Indrabati Pathak
Director
about 10 years ago
Sumitra Pal
Sumitra Pal
Director
over 15 years ago
Dipak Das
Dipak Das
Director
over 15 years ago

Documents

Form DPT-3-23122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Form DPT-3-13052020-signed
Form ADT-1-13112019_signed
Copy of written consent given by auditor-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
Copy of resolution passed by the company-13112019
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Form DPT-3-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Copies of the utility bills as mentioned above (not older than two months)-13122017
Directors report as per section 134(3)-13122017
Copy of board resolution authorizing giving of notice-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122017
Optional Attachment-(1)-13122017
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed