Company Information

CIN
Status
Date of Incorporation
20 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,300,000
Authorised Capital
45,500,000

Directors

Sandeep Agarwal
Sandeep Agarwal
Director/Designated Partner
over 2 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director/Designated Partner
almost 3 years ago
Amit Agarwal
Amit Agarwal
Director/Designated Partner
about 8 years ago

Past Directors

Mohit Agarwal
Mohit Agarwal
Director
about 11 years ago
Pranaw Kumar Modi
Pranaw Kumar Modi
Director
almost 13 years ago
Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director
almost 13 years ago
Sanjay Kumar Mehariya
Sanjay Kumar Mehariya
Director
about 13 years ago
Asim Kumar Mandal
Asim Kumar Mandal
Director
about 13 years ago

Documents

Form DPT-3-04122020-signed
Form MGT-7-14112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-26072019
Form DPT-3-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Evidence of cessation;-19042019
Interest in other entities;-19042019
Notice of resignation;-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019
Form DIR-12-19042019_signed
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form ADT-1-04112017_signed
Copy of written consent given by auditor-04112017
Copy of the intimation sent by company-04112017
Copy of resolution passed by the company-04112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017