Company Information

CIN
Status
Date of Incorporation
19 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Hemant Kumar Agrawal
Hemant Kumar Agrawal
Director/Designated Partner
over 2 years ago
Arvind Kumar Agrawal
Arvind Kumar Agrawal
Director/Designated Partner
about 7 years ago

Past Directors

Rajendra Kumar Agrawal
Rajendra Kumar Agrawal
Additional Director
almost 11 years ago
Bacha Ram Sharma
Bacha Ram Sharma
Director
almost 14 years ago
Indra Kumar Choudhary
Indra Kumar Choudhary
Director
almost 14 years ago
Kumar Manoj Gupta
Kumar Manoj Gupta
Director
over 15 years ago
Dipankar Saha
Dipankar Saha
Director
over 15 years ago

Documents

Form ADT-1-13022021_signed
Approval letter of extension of financial year or AGM-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Copy of resolution passed by the company-04122020
Copy of written consent given by auditor-04122020
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
List of share holders, debenture holders;-02082019
Form MGT-7-02082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072019
Directors report as per section 134(3)-16072019
Form AOC-4-16072019_signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
Form DIR-12-23102018_signed
Form DIR-12-05062018_signed
Optional Attachment-(3)-02062018
Optional Attachment-(2)-02062018
Optional Attachment-(1)-02062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062018
Evidence of cessation;-02062018