Company Information

CIN
Status
Date of Incorporation
15 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,575,000
Authorised Capital
10,000,000

Directors

Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Director
over 2 years ago
Deepak Jhunjhunwala
Deepak Jhunjhunwala
Director
over 2 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
almost 14 years ago

Past Directors

Bal Krishna Bajoria
Bal Krishna Bajoria
Director
almost 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 14 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-23102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Acknowledgement received from company-18012018
Evidence of cessation;-18012018
Form DIR-12-18012018_signed
Notice of resignation filed with the company-18012018
Notice of resignation;-18012018
Optional Attachment-(1)-18012018
Proof of dispatch-18012018
Form DIR-11-18012018_signed
Optional Attachment-(1)-05012018
Interest in other entities;-05012018
Form DIR-12-05012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018