Company Information

CIN
Status
Date of Incorporation
13 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Manish Kumar Agarwal
Manish Kumar Agarwal
Director/Designated Partner
over 2 years ago
Renu Gupta
Renu Gupta
Director/Designated Partner
over 9 years ago
Harikrishan Gupta
Harikrishan Gupta
Director/Designated Partner
about 10 years ago

Past Directors

Santosh Mandal
Santosh Mandal
Director
over 11 years ago
Deonand Paswan
Deonand Paswan
Director
over 11 years ago
Arghya Das Gupta
Arghya Das Gupta
Director
over 11 years ago

Documents

Form MGT-7-21112020_signed
Approval letter for extension of AGM;-20112020
List of share holders, debenture holders;-20112020
Form AOC-4(XBRL)-18112020_signed
Optional Attachment-(2)-13112020
Approval letter of extension of financial year of AGM-13112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112020
Optional Attachment-(1)-13112020
XBRL document in respect Consolidated financial statement-13112020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
XBRL document in respect Consolidated financial statement-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Form DPT-3-20062019-signed
Form INC-22-28052019_signed
Optional Attachment-(1)-28052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Copy of board resolution authorizing giving of notice-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4(XBRL)-30102018_signed
Optional Attachment-(2)-28102018
XBRL document in respect Consolidated financial statement-28102018
Optional Attachment-(1)-28102018