Company Information

CIN
Status
Date of Incorporation
17 June 2011
State / ROC
Kolkata /
Last Balance Sheet
31 March 2021
Last Annual Meeting
13 September 2021
Paid Up Capital
882,300
Authorised Capital
1,000,000

Directors

Manohar Kumar Agarwal
Manohar Kumar Agarwal
Director
over 7 years ago
Binita Agrawal
Binita Agrawal
Director
over 14 years ago

Past Directors

Bimal Kant Jha
Bimal Kant Jha
Director
almost 11 years ago
Sumit Gupta
Sumit Gupta
Director
over 14 years ago

Documents

Form ADT-3-07092020_signed
Form ADT-1-07092020_signed
Copy of written consent given by auditor-05092020
Copy of resolution passed by the company-05092020
Resignation letter-05092020
Optional Attachment-(1)-05092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-14102019_signed
Directors report as per section 134(3)-28102019
Copy of written consent given by auditor-14102019
Form ADT-1-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form INC-22-30112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112018
Copies of the utility bills as mentioned above (not older than two months)-30112018
Copy of board resolution authorizing giving of notice-30112018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018