Company Information

CIN
Status
Date of Incorporation
10 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
3,100,000

Directors

Vikash Agarwal
Vikash Agarwal
Director/Designated Partner
about 2 years ago
Amita Agarwal
Amita Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Patit Paban Das
Patit Paban Das
Director
over 15 years ago
Sanjib Kumar Das
Sanjib Kumar Das
Director
over 15 years ago
Randhir Kumar Roy
Randhir Kumar Roy
Director
over 15 years ago
Bijay Roy Nandi
Bijay Roy Nandi
Director
over 15 years ago

Charges

15 Crore
04 November 2022
Union Bank Of India
15 Crore
04 May 2023
Others
0
04 November 2022
Others
0
04 May 2023
Others
0
04 November 2022
Others
0
04 May 2023
Others
0
04 November 2022
Others
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Supplementary or Test audit report under section 143-31012018
Directors report as per section 134(3)-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31012018
Form AOC-4-31012018_signed
Form AOC - 4 CFS-31012018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Optional Attachment-(1)-29042016