Company Information

CIN
Status
Date of Incorporation
23 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,374,000
Authorised Capital
17,400,000

Directors

Kanchan Agarwal
Kanchan Agarwal
Director/Designated Partner
over 2 years ago
Goutam Agarwala
Goutam Agarwala
Director
almost 3 years ago
Pankaj Agarwal
Pankaj Agarwal
Director
almost 3 years ago
Vivek Agarwal
Vivek Agarwal
Director/Designated Partner
almost 3 years ago
Joydeb Ganguly
Joydeb Ganguly
Director
about 15 years ago

Past Directors

Neha Jain
Neha Jain
Director
about 7 years ago
Bikash Majhi
Bikash Majhi
Director
over 10 years ago
Uday Kumar Nath
Uday Kumar Nath
Director
over 11 years ago
Rajesh Rao
Rajesh Rao
Director
about 15 years ago
Shiv Prasad Sharma
Shiv Prasad Sharma
Director
about 15 years ago
Ramesh Agarwal
Ramesh Agarwal
Director
about 15 years ago

Documents

Form DPT-3-18062020-signed
Form BEN - 2-06012020_signed
Declaration under section 90-30122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC - 4 CFS-21122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122019
Supplementary or Test audit report under section 143-18122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form DPT-3-10072019
Form AOC-4-19012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-23122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Form DIR-12-08092018_signed
Form MGT-6-24022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Optional Attachment-(1)-24022018
Directors report as per section 134(3)-24022018
-24022018
Form AOC-4-24022018_signed
Form MGT-7-03122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of the intimation sent by company-22102017