Company Information

CIN
Status
Date of Incorporation
21 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,800,000
Authorised Capital
3,000,000

Directors

Ashok Kumar Poddar
Ashok Kumar Poddar
Director/Designated Partner
over 2 years ago
Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
about 8 years ago
Sukanta Seal
Sukanta Seal
Director
about 11 years ago
Abha Devi Agarwal
Abha Devi Agarwal
Director
over 11 years ago

Past Directors

Ishan Agarwal
Ishan Agarwal
Director
over 9 years ago
Vishwanath Agarwal
Vishwanath Agarwal
Director
over 11 years ago
Biswajit Sarkar
Biswajit Sarkar
Director
over 15 years ago
Deepak Jain
Deepak Jain
Director
over 15 years ago
Sushil Karwa
Sushil Karwa
Director
over 15 years ago
Raju Agarwal
Raju Agarwal
Director
over 15 years ago

Documents

Form MGT-7-16112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Optional Attachment-(1)-26102019
Supplementary or Test audit report under section 143-26102019
Form AOC - 4 CFS-26102019
Form AOC-4-26102019_signed
Form BEN - 2-25092019_signed
Declaration under section 90-25092019
Form INC-22-29052019_signed
Optional Attachment-(1)-28052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Copy of board resolution authorizing giving of notice-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Statement of Subsidiaries as per section 129 - Form AOC-1-06112018
Supplementary or Test audit report under section 143-06112018
Optional Attachment-(1)-06112018
Directors report as per section 134(3)-06112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112018
Form AOC - 4 CFS-06112018_signed
Form AOC-4-06112018_signed
Form ADT-3-30102018-signed