Company Information

CIN
Status
Date of Incorporation
11 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,719,000
Authorised Capital
4,800,000

Directors

Manish Agarwal
Manish Agarwal
Director
about 7 years ago
Ashok Kumar Agarwalla
Ashok Kumar Agarwalla
Director/Designated Partner
over 8 years ago

Past Directors

Govind Prasad Agarwalla
Govind Prasad Agarwalla
Director
over 14 years ago
Minati Halder
Minati Halder
Director
almost 16 years ago

Documents

Form MGT-7-01122020_signed
List of share holders, debenture holders;-27112020
Form AOC-4-13112020_signed
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Declaration by first director-21122018
Form DIR-11-21122018_signed
Proof of dispatch-21122018
Form DIR-12-21122018_signed
Interest in other entities;-21122018
Notice of resignation;-21122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Evidence of cessation;-21122018
Notice of resignation filed with the company-21122018
Acknowledgement received from company-21122018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form ADT-3-17102018-signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018