Company Information

CIN
Status
Date of Incorporation
13 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
777,000
Authorised Capital
3,000,000

Directors

Shashi Agarwal
Shashi Agarwal
Director/Designated Partner
over 2 years ago
Rupa Agarwal
Rupa Agarwal
Director/Designated Partner
about 12 years ago

Past Directors

Tapas Mondal
Tapas Mondal
Director
about 15 years ago
Dipak Kumar Shaw
Dipak Kumar Shaw
Director
almost 16 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Director
almost 16 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form MGT-7-10012019_signed
Form AOC-4-10012019_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;-31122018
Form MGT-14-24092018_signed
Form ADT-1-12092018_signed
Form ADT-3-12092018-signed
Copy of written consent given by auditor-12092018
Copy of resolution passed by the company-12092018
Optional Attachment-(1)-12092018
Resignation letter-08092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092018
Optional Attachment-(1)-03092018
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
List of share holders, debenture holders;-16042018
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
Directors report as per section 134(3)-20052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052017
List of share holders, debenture holders;-20052017