Company Information
CIN
Status
Date of Incorporation
17 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
605,000
Authorised Capital
610,000
Directors
Dipak Majumder
Director/Designated Partner
over 2 years ago
over 2 years ago
Anindya Kundu
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeshwar Lal Chaudhry
Director
over 17 years ago
over 17 years ago
Past Directors
Krishna Kumar Agrawal
Director
over 17 years ago
over 17 years ago
Gurmeet Singh Oberoi
Director
over 17 years ago
over 17 years ago
Jay Prakash Agarwal
Director
almost 19 years ago
almost 19 years ago
Amit Kumar Agarwal
Director
over 19 years ago
over 19 years ago
Documents
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-24122018
Optional Attachment-(4)-24122018
Notice of resignation;-24122018
Evidence of cessation;-24122018
Optional Attachment-(3)-24122018
Optional Attachment-(2)-24122018
Form DIR-12-24122018_signed
Optional Attachment-(5)-24122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Optional Attachment-(3)-21032018
Form DIR-12-21032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018
Evidence of cessation;-21032018
Optional Attachment-(1)-21032018
Optional Attachment-(2)-21032018
Declaration by first director-21032018
