Company Information
CIN
Status
Date of Incorporation
11 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
910,000
Authorised Capital
1,420,000
Directors
Hari Prasad Agarwal
Director
over 2 years ago
over 2 years ago
Jitendra Chaudhery
Director
almost 16 years ago
almost 16 years ago
Past Directors
Sumanta Dutta
Additional Director
about 5 years ago
about 5 years ago
Kusum Agarwal
Director
almost 9 years ago
almost 9 years ago
Harekrushna Sahoo
Director
almost 16 years ago
almost 16 years ago
Prem Nath Mali
Director
almost 16 years ago
almost 16 years ago
Documents
Form DIR-12-25092020_signed
Form DIR-12-25092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Evidence of cessation;-23092020
Optional Attachment-(1)-23092020
Notice of resignation;-23092020
Interest in other entities;-23092020
Form PAS-3-10082020_signed
Optional Attachment-(1)-10082020
Copy of Board or Shareholders? resolution-10082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10082020
Valuation Report from the valuer, if any;-10082020
Form INC-28-26062020-signed
Optional Attachment-(1)-15062020
Copy of court order or NCLT or CLB or order by any other competent authority.-15062020
Optional Attachment-(2)-15062020
Form GNL-2-28052020-signed
Optional Attachment-(1)-27052020
Form MGT-14-20032020_signed
Optional Attachment-(2)-20032020
Optional Attachment-(1)-20032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Form GNL-2-16032020-signed
Optional Attachment-(1)-02032020
Optional Attachment-(1)-17022020
Form MGT-6-14022020_signed
-14022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
