Company Information

CIN
Status
Date of Incorporation
12 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Yashraj Agarwalla
Yashraj Agarwalla
Director/Designated Partner
over 2 years ago
Arun Kumar Khandelia
Arun Kumar Khandelia
Director/Designated Partner
about 14 years ago

Past Directors

Sushil Kumar Lath
Sushil Kumar Lath
Director
over 14 years ago

Documents

Form MGT-7-29112020_signed
List of share holders, debenture holders;-23112020
Form AOC-4-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Form ADT-1-14102020_signed
Copy of written consent given by auditor-09102020
Copy of resolution passed by the company-09102020
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-12-01112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Notice of resignation;-10092019
Optional Attachment-(2)-10092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Evidence of cessation;-10092019
Form DIR-12-10092019_signed
Interest in other entities;-10092019
Optional Attachment-(1)-10092019
Form ADT-1-13062019_signed
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Form MGT-7-11082018_signed
Form AOC-4-11082018_signed
Directors report as per section 134(3)-10082018
List of share holders, debenture holders;-10082018