Company Information

CIN
Status
Date of Incorporation
21 May 2013
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

Sitaram Agarwal
Sitaram Agarwal
Director/Designated Partner
over 2 years ago
Charan Das
Charan Das
Director/Designated Partner
over 2 years ago
Mahendra Agarwal
Mahendra Agarwal
Director
over 12 years ago

Past Directors

Sumit Kumar Sahoo
Sumit Kumar Sahoo
Additional Director
almost 5 years ago
Vikash Jaluka
Vikash Jaluka
Director
about 10 years ago

Documents

Form DPT-3-18062020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form DPT-3-10072019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form INC-22-15012018_signed
Copies of the utility bills as mentioned above (not older than two months)-15012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012018
Copy of board resolution authorizing giving of notice-15012018
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form ADT-1-251115.OCT
Form DIR-12-161015.OCT