Company Information

CIN
Status
Date of Incorporation
19 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Om Prakash Agrawal
Om Prakash Agrawal
Director
almost 3 years ago
Sushma Chamaria
Sushma Chamaria
Beneficial Owner
over 5 years ago

Past Directors

Ajay Kumar Jalan
Ajay Kumar Jalan
Additional Director
almost 10 years ago
Amal Kumar Mukherjee
Amal Kumar Mukherjee
Director
over 14 years ago

Documents

Form GNL-2-07012021-signed
Form DPT-3-23122020-signed
Form MGT-14-05122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
Optional Attachment-(3)-20112020
Optional Attachment-(4)-20112020
Form BEN - 2-17082020_signed
Declaration under section 90-17082020
Form MGT-6-10062020_signed
-10062020
Form AOC-4-14122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form DPT-3-21112019-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-14112017_signed