Company Information

CIN
Status
Date of Incorporation
23 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,961,250
Authorised Capital
10,000,000

Directors

Dinesh Shersingh Agarwal
Dinesh Shersingh Agarwal
Beneficial Owner
over 2 years ago
Shersingh Omprakash Agarwal
Shersingh Omprakash Agarwal
Director/Designated Partner
over 2 years ago
Avinash Shripat Patil
Avinash Shripat Patil
Director/Designated Partner
about 6 years ago

Past Directors

Sudip Chakraborty
Sudip Chakraborty
Director
about 20 years ago
Dipankar Aratdar
Dipankar Aratdar
Director
about 20 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DIR-12-22112019_signed
Optional Attachment-(2)-28022019
Evidence of cessation;-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Notice of resignation;-28022019
Form DIR-12-28022019_signed
Optional Attachment-(1)-28022019
Optional Attachment-(4)-28022019
Optional Attachment-(3)-28022019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-07092017_signed
Form AOC-4-07092017_signed
Form MGT-7-07092017_signed
Directors report as per section 134(3)-04092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
List of share holders, debenture holders;-02092017
Copy of written consent given by auditor-02092017
Directors report as per section 134(3)-02092017
Copy of resolution passed by the company-02092017