Company Information

CIN
Status
Date of Incorporation
20 December 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
140,427,800
Authorised Capital
160,000,000

Directors

Dipendra Nath Mukherjee
Dipendra Nath Mukherjee
Beneficial Owner
over 2 years ago
Shruti Agarwal
Shruti Agarwal
Director/Designated Partner
over 2 years ago
Saurabh Gupta
Saurabh Gupta
Director/Designated Partner
over 2 years ago
Kiran Devi Agarwala
Kiran Devi Agarwala
Director/Designated Partner
almost 13 years ago

Past Directors

Narayan Prasad Agarwala
Narayan Prasad Agarwala
Director
almost 13 years ago

Documents

Form DPT-3-03122020-signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-17082019_signed
Declaration under section 90-17082019
Optional Attachment-(1)-17082019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-20042019
Copy of the intimation sent by company-20042019
Form ADT-3-19042019_signed
Resignation letter-19042019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-6-09012018_signed
-09012018
Form MGT-14-10122017_signed
Form PAS-3-03122017_signed
Form GNL-2-01122017-signed