Company Information

CIN
Status
Date of Incorporation
23 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
598,750
Authorised Capital
620,000

Directors

Rajesh Agarwal
Rajesh Agarwal
Beneficial Owner
almost 3 years ago
Kailash Chandra Dhanuka
Kailash Chandra Dhanuka
Director
almost 3 years ago
Sukumar Kundu
Sukumar Kundu
Director
almost 3 years ago

Documents

List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form AOC-4-14102020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-29072019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Form ADT-1-08102018_signed
-06102018
Copy of resolution passed by the company-06102018
Copy of written consent given by auditor-06102018
Form ADT-1-27062018_signed
Copy of resolution passed by the company-27062018
Copy of written consent given by auditor-27062018
Copy of the intimation sent by company-27062018
Form MGT-7-15112017_signed
List of share holders, debenture holders;-14112017
Optional Attachment-(1)-14112017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed