Company Information

CIN
Status
Date of Incorporation
01 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
36,398,000
Authorised Capital
36,675,000

Directors

Madan Lal Agrawal
Madan Lal Agrawal
Director/Designated Partner
almost 2 years ago
Ajay Kumar Agrawal
Ajay Kumar Agrawal
Director/Designated Partner
almost 2 years ago
Manisha Agarwal
Manisha Agarwal
Director/Designated Partner
almost 3 years ago
Bipin Kumar Agrawal
Bipin Kumar Agrawal
Director/Designated Partner
almost 3 years ago

Past Directors

Manoj Kumar Yadav
Manoj Kumar Yadav
Director
over 11 years ago
Avishek Bhar
Avishek Bhar
Director
over 11 years ago
Pachu Das
Pachu Das
Director
about 14 years ago
Ravi Shankar Pandey
Ravi Shankar Pandey
Director
over 14 years ago
Sanjib Paul
Sanjib Paul
Director
over 14 years ago
Utsab Ghosh
Utsab Ghosh
Director
almost 15 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-14-17042019_signed
Optional Attachment-(1)-17042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
List of share holders, debenture holders;-07012019
Form MGT-7-07012019_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Form AOC-4-29102018_signed
Form ADT-1-08092018_signed
Copy of written consent given by auditor-08092018
Copy of resolution passed by the company-08092018
Form ADT-3-04092018-signed
Resignation letter-29082018
Form INC-22-02082018_signed
Copy of board resolution authorizing giving of notice-02082018
Copies of the utility bills as mentioned above (not older than two months)-02082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Optional Attachment-(1)-28062018
Optional Attachment-(1)-28062018
Form DIR-12-28062018_signed