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
2,951,600
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
Form AOC-4-13122019_signed
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-02012018
List of share holders, debenture holders;-02012018
Optional Attachment-(1)-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Form MGT-7-02012018_signed
Form AOC-4-02012018_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form MGT-7-29112016_signed
Form AOC-4-121215.OCT
Form MGT-7-301115.OCT
FormSchV-291114 for the FY ending on-310314.OCT