Company Information

CIN
Status
Date of Incorporation
25 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ajay Kumar Sharma
Ajay Kumar Sharma
Additional Director
over 2 years ago
Satish Kumar Mittal
Satish Kumar Mittal
Director/Designated Partner
over 12 years ago
Brij Mohan Agarwal
Brij Mohan Agarwal
Director
over 13 years ago
Rakesh Agarwal
Rakesh Agarwal
Director
almost 19 years ago

Past Directors

Murari Lal Chowdhury
Murari Lal Chowdhury
Director
over 7 years ago
Manish Agarwal
Manish Agarwal
Director
over 13 years ago
Mahesh Chandra Sharma
Mahesh Chandra Sharma
Director
over 13 years ago
Kailash Agarwal
Kailash Agarwal
Director
over 13 years ago
Lokesh Agarwal
Lokesh Agarwal
Director
over 13 years ago
Rajesh Kumar Chowdhury
Rajesh Kumar Chowdhury
Director
over 13 years ago
Ranjit Kumar Paul
Ranjit Kumar Paul
Director
over 13 years ago
Bijon Kumar Paul
Bijon Kumar Paul
Director
over 13 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
almost 18 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
almost 18 years ago
Ranjan Kumar Paul
Ranjan Kumar Paul
Director
about 18 years ago
Uday Banerjee
Uday Banerjee
Director
almost 19 years ago

Documents

Form ADT-3-21112020_signed
Resignation letter-21112020
Form ADT-1-05102020_signed
Copy of the intimation sent by company-05102020
Optional Attachment-(1)-05102020
Copy of written consent given by auditor-05102020
Copy of resolution passed by the company-05102020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form BEN - 2-26092019_signed
Declaration under section 90-24092019
Form DPT-3-03072019
Form ADT-1-30042019_signed
Copy of written consent given by auditor-30042019
Optional Attachment-(1)-30042019
Optional Attachment-(1)-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Form DIR-12-21092018_signed
Form DIR-12-01092018_signed
Notice of resignation;-30082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Evidence of cessation;-30082018