Company Information

CIN
Status
Date of Incorporation
13 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
780,400
Authorised Capital
1,000,000

Directors

Lalan Prasad
Lalan Prasad
Director/Designated Partner
over 2 years ago
Om Prakash Agarwal
Om Prakash Agarwal
Director
over 2 years ago

Past Directors

Naresh Agarwal
Naresh Agarwal
Director
over 13 years ago
Vishnu Agarwal .
Vishnu Agarwal .
Director
about 14 years ago
Mohan Lal Agarwal
Mohan Lal Agarwal
Director
about 14 years ago

Documents

Form DPT-3-12112020-signed
Form DPT-3-17042020-signed
Form MGT-7-16122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-3-26092019_signed
Resignation letter-26092019
Form DPT-3-27062019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-25112017
Form AOC - 4 CFS-11092017-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122016
Supplementary or Test audit report under section 143-13122016