Company Information
CIN
Status
Date of Incorporation
25 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Govind Agarwal
Director
over 2 years ago
over 2 years ago
Santosh Agarwal
Director
over 2 years ago
over 2 years ago
Past Directors
Rohit Kumar Sharma
Director
almost 16 years ago
almost 16 years ago
Partha Protim Bose
Director
almost 16 years ago
almost 16 years ago
Bhairav Mahto
Director
almost 16 years ago
almost 16 years ago
Jag Mohan Mohta
Director
almost 16 years ago
almost 16 years ago
Documents
Form ADT-1-31122020_signed
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Form ADT-3-20112020_signed
Resignation letter-19112020
Resignation letter-19112020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form ADT-1-04042019_signed
Optional Attachment-(1)-04042019
Copy of the intimation sent by company-04042019
Copy of written consent given by auditor-04042019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form INC-22-16122017_signed
Copy of board resolution authorizing giving of notice-16122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122017
Copies of the utility bills as mentioned above (not older than two months)-16122017
Form AOC-4-13122017_signed
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Optional Attachment-(1)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
