Company Information

CIN
Status
Date of Incorporation
23 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,791,740
Authorised Capital
10,000,000

Directors

Bablu Bhowmick
Bablu Bhowmick
Director/Designated Partner
almost 3 years ago
Vinod Agarwal
Vinod Agarwal
Director/Designated Partner
over 12 years ago

Past Directors

Maya Agarwal
Maya Agarwal
Director
over 12 years ago
Laxmi Chaudhary
Laxmi Chaudhary
Additional Director
over 13 years ago
Ishwar Prasad Agarwal
Ishwar Prasad Agarwal
Additional Director
over 13 years ago
Sarita Chaudhary
Sarita Chaudhary
Director
almost 14 years ago
Piyali Ghosh
Piyali Ghosh
Director
over 17 years ago
Barindra Kumar Sarkar
Barindra Kumar Sarkar
Director
over 18 years ago
Abhijit Ghosh
Abhijit Ghosh
Director
over 19 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-15122019_signed
Form DIR-11-11122019_signed
Form DIR-12-10122019_signed
Evidence of cessation;-09122019
Acknowledgement received from company-09122019
Notice of resignation;-09122019
Proof of dispatch-09122019
Notice of resignation filed with the company-09122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form ADT-1-28102019_signed
Copy of the intimation sent by company-28102019
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Form ADT-3-13052019_signed
Resignation letter-13052019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018