Company Information

CIN
Status
Date of Incorporation
13 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
323,000
Authorised Capital
325,000

Directors

Sumitra Devi Agarwal
Sumitra Devi Agarwal
Director/Designated Partner
almost 3 years ago
. Gini Devi
. Gini Devi
Director
about 3 years ago

Past Directors

Vinay Goyal
Vinay Goyal
Director
about 3 years ago
Tamal Dasgupta
Tamal Dasgupta
Director
over 6 years ago
Saket Choudhary
Saket Choudhary
Director
over 6 years ago
Sanket Choudhary
Sanket Choudhary
Director
over 6 years ago
Riya Dutta
Riya Dutta
Director
over 7 years ago
Vivek Kumar Ray
Vivek Kumar Ray
Director
over 8 years ago
Anuj Kumar Mishra
Anuj Kumar Mishra
Director
over 8 years ago
Prasanta Kumar Dash
Prasanta Kumar Dash
Director
over 15 years ago
Dilip Pal
Dilip Pal
Director
over 15 years ago

Documents

Form MGT-7-09112020_signed
List of share holders, debenture holders;-08112020
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form AOC-4-06112020_signed
Form ADT-1-26092020_signed
Copy of resolution passed by the company-22092020
Copy of the intimation sent by company-22092020
Copy of written consent given by auditor-22092020
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form DIR-12-21052019_signed
Evidence of cessation;-20052019
Notice of resignation;-20052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Optional Attachment-(1)-20052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Evidence of cessation;-19042019
Optional Attachment-(1)-19042019
Notice of resignation;-19042019
Form DIR-12-19042019_signed
Form MGT-7-19112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Declaration by first director-06072018