Company Information

CIN
Status
Date of Incorporation
10 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,926,670
Authorised Capital
3,000,000

Directors

Ramawati Devi Agarwal
Ramawati Devi Agarwal
Beneficial Owner
over 2 years ago
Deepika Gupta
Deepika Gupta
Beneficial Owner
over 2 years ago
Krishna Kumar Pandey
Krishna Kumar Pandey
Director/Designated Partner
over 2 years ago
Sudip Roy
Sudip Roy
Director/Designated Partner
over 2 years ago
Uttam Banerjee
Uttam Banerjee
Director
almost 5 years ago
Ajit Kumar Jha
Ajit Kumar Jha
Beneficial Owner
about 5 years ago
Jyoti Hada
Jyoti Hada
Beneficial Owner
about 5 years ago

Past Directors

Bishwanath Agarwal
Bishwanath Agarwal
Director
almost 15 years ago
Ravindra Agarwal
Ravindra Agarwal
Director
almost 15 years ago

Documents

Form BEN - 2-02102020_signed
Declaration under section 90-02102020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(1)-04012018
List of share holders, debenture holders;-04012018
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form MGT-7-04012018_signed
Form AOC-4-04012018_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160622
Form MGT-14-21062016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062016