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
2,741,160
Authorised Capital
2,750,000

Directors

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

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
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 ADT-1-24112019_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)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form AOC-4-30122017_signed
Form MGT-7-07122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
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
Form MGT-7-29112016_signed
Form MGT-7-291115.OCT
Form AOC-4-291115.OCT
FormSchV-291114 for the FY ending on-310314.OCT