Company Information

CIN
Status
Date of Incorporation
08 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,119,100
Authorised Capital
5,000,000

Directors

Avimanyu Shaw
Avimanyu Shaw
Director
about 15 years ago

Past Directors

Anita Devi Agarwal
Anita Devi Agarwal
Additional Director
about 15 years ago
Omprakash Agarwal
Omprakash Agarwal
Additional Director
about 15 years ago

Documents

List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019_signed
Form DPT-3-06112019-signed
Form ADT-1-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Copy of resolution passed by the company-16112018
Copy of the intimation sent by company-16112018
Copy of written consent given by auditor-16112018
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
List of share holders, debenture holders;-26012017
Form MGT-7-26012017_signed
Directors report as per section 134(3)-23012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Form AOC-4-23012017_signed
Form ADT-1-11112016_signed
Copy of the intimation sent by company-02112016
Copy of resolution passed by the company-02112016
Copy of written consent given by auditor-02112016
Form AOC-4-131215.OCT