Company Information

CIN
Status
Date of Incorporation
26 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajay Pansari
Ajay Pansari
Director/Designated Partner
over 2 years ago
Ghanshyam Agarwal
Ghanshyam Agarwal
Director/Designated Partner
over 2 years ago
Nupur Gadodia
Nupur Gadodia
Director/Designated Partner
over 2 years ago
Mahabir Prasad Agarwal
Mahabir Prasad Agarwal
Director/Designated Partner
almost 3 years ago
Brij Bhushan Agarwal
Brij Bhushan Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Satyanarayan Kundu
Satyanarayan Kundu
Director
about 11 years ago
Raj Kumar Mandal
Raj Kumar Mandal
Director
about 11 years ago
Prithwish Das
Prithwish Das
Director
over 11 years ago
Sukumar Shaw
Sukumar Shaw
Director
over 11 years ago

Documents

List of share holders, debenture holders;-28112020
Form MGT-7-28112020_signed
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form AOC-4-12112020_signed
Form ADT-1-14102020_signed
Copy of resolution passed by the company-14102020
Copy of the intimation sent by company-14102020
Copy of written consent given by auditor-14102020
Optional Attachment-(1)-14102020
Form DPT-3-24072020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form BEN - 2-26112019_signed
Declaration under section 90-26112019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-17102019-signed
Form DPT-3-04072019-signed
Form DIR-12-06122018_signed
Optional Attachment-(1)-05122018
Interest in other entities;-05122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018
Form MGT-7-21112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form MGT-7-13112017_signed