Company Information

CIN
Status
Date of Incorporation
04 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
10,969,000
Authorised Capital
11,600,000

Directors

Balkishan Agarwal
Balkishan Agarwal
Director/Designated Partner
over 2 years ago
Ankit Todi
Ankit Todi
Director
over 2 years ago

Past Directors

Uttam Dutta
Uttam Dutta
Director
almost 10 years ago
Jaidev Gupta Prasad
Jaidev Gupta Prasad
Director
almost 10 years ago
Sanat Chowdhury
Sanat Chowdhury
Director
over 13 years ago
Chandan Mittal
Chandan Mittal
Director
over 13 years ago

Documents

Form AOC-4-05032021_signed
Directors report as per section 134(3)-06122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form ADT-1-05052018_signed
Copy of resolution passed by the company-05052018
Copy of the intimation sent by company-05052018
Copy of written consent given by auditor-05052018
List of share holders, debenture holders;-10112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form ADT-1-31072017_signed
Optional Attachment-(1)-31072017
Copy of written consent given by auditor-31072017
Copy of the intimation sent by company-31072017
Interest in other entities;-14022017
Evidence of cessation;-14022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022017