Company Information

CIN
Status
Date of Incorporation
23 July 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,120,000
Authorised Capital
12,500,000

Directors

Vinod Agarwal
Vinod Agarwal
Director/Designated Partner
about 2 years ago
Chansal Gogoi
Chansal Gogoi
Director/Designated Partner
almost 3 years ago

Past Directors

Biswajit Biswas
Biswajit Biswas
Director
over 11 years ago
Amit Kumar Gupta
Amit Kumar Gupta
Director
over 11 years ago

Documents

Form ADT-1-17122020_signed
Copy of written consent given by auditor-12122020
Copy of the intimation sent by company-12122020
Copy of resolution passed by the company-12122020
Form ADT-1-26062020_signed
-26062020
Copy of resolution passed by the company-26062020
Copy of written consent given by auditor-26062020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Proof of dispatch-01102019
Notice of resignation;-01102019
Form DIR-11-01102019_signed
Form DIR-12-01102019_signed
Acknowledgement received from company-01102019
Notice of resignation filed with the company-01102019
Optional Attachment-(1)-01102019
Evidence of cessation;-01102019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form ADT-1-15102018_signed
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018