Company Information

CIN
Status
Date of Incorporation
05 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,098,000
Authorised Capital
3,100,000

Directors

Ritesh Agarwal
Ritesh Agarwal
Director/Designated Partner
over 2 years ago
Naresh Kumar Garg
Naresh Kumar Garg
Director/Designated Partner
almost 3 years ago

Past Directors

Mahesh Agarwal
Mahesh Agarwal
Additional Director
almost 11 years ago
Manick Das
Manick Das
Director
about 11 years ago
Gopal Roy
Gopal Roy
Director
about 11 years ago
Bharat Yadav
Bharat Yadav
Director
almost 15 years ago

Documents

Form ADT-1-21122020_signed
Form DPT-3-18122020-signed
Form MGT-7-16122020_signed
Form AOC-4-15122020_signed
Copy of written consent given by auditor-08122020
Optional Attachment-(1)-08122020
Directors report as per section 134(3)-08122020
Copy of resolution passed by the company-08122020
List of share holders, debenture holders;-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Copy of the intimation sent by company-08122020
Form MGT-6-02102020_signed
-01102020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-29102019_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 DPT-3-30062019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form DIR-12-13102018_signed
Optional Attachment-(2)-12102018
Optional Attachment-(1)-12102018
Copy of the intimation sent by company-23022018
Copy of resolution passed by the company-23022018
Copy of written consent given by auditor-23022018