Company Information
CIN
Status
Date of Incorporation
28 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,424,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jai Prakash Agarwal
Director
almost 9 years ago
almost 9 years ago
Siddhartha Mehrotra
Director
over 10 years ago
over 10 years ago
Siddhant Mehrotra
Director
over 10 years ago
over 10 years ago
Past Directors
Rajendra Kumar Agarwal
Director
almost 9 years ago
almost 9 years ago
Abhishek Agarwal
Director
almost 9 years ago
almost 9 years ago
Krishna Agarwal
Director
almost 9 years ago
almost 9 years ago
Ritu Mehrotra
Director
almost 13 years ago
almost 13 years ago
Sanjay Kumar
Director
almost 13 years ago
almost 13 years ago
Paras Kumar
Director
over 13 years ago
over 13 years ago
Shambhu Halder
Director
over 13 years ago
over 13 years ago
Ajit Kumar
Director
almost 14 years ago
almost 14 years ago
Amit Kumar Kedia
Director
about 18 years ago
about 18 years ago
Manas Kumar
Director
about 18 years ago
about 18 years ago
Documents
Form DPT-3-07102020-signed
Form AOC-5-03092020-signed
Copy of board resolution-10082020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122019
Supplementary or Test audit report under section 143-03122019
Form AOC - 4 CFS-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019 marked as defective by Registrar on 28-11-2019
Form AOC-4-19102019_signed marked as defective by Registrar on 28-11-2019
Directors report as per section 134(3)-19102019 marked as defective by Registrar on 28-11-2019
Form DPT-3-24102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form INC-22-05042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Optional Attachment-(1)-05042019
Copy of board resolution authorizing giving of notice-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Form ADT-1-30032019_signed
Copy of written consent given by auditor-28032019
Optional Attachment-(1)-28032019
Copy of resolution passed by the company-28032019
-28032019
Optional Attachment-(2)-28032019
