Company Information

CIN
Status
Date of Incorporation
12 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,900,000
Authorised Capital
5,900,000

Directors

Mahesh Chandra Agarwal
Mahesh Chandra Agarwal
Director/Designated Partner
over 2 years ago
Arun Kumar Jha
Arun Kumar Jha
Director/Designated Partner
almost 3 years ago

Past Directors

Jitendra Kumar Choubey
Jitendra Kumar Choubey
Director
almost 13 years ago
Soumen Chakraborty
Soumen Chakraborty
Director
about 14 years ago
Raj Kumar Naranauli
Raj Kumar Naranauli
Director
over 14 years ago
Mukesh Prasad
Mukesh Prasad
Director
over 14 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-10062019_signed
List of share holders, debenture holders;-04062019
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-22022018
Form MGT-7-22022018_signed
Form AOC-4-19022018_signed
Directors report as per section 134(3)-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Annual return as per schedule V of the Companies Act,1956-03062017
Form 20B-03062017_signed
List of share holders, debenture holders;-06032017
Form MGT-7-06032017_signed
Directors report as per section 134(3)-13012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
Form AOC-4-13012017_signed
List of share holders, debenture holders;-31102016
Form MGT-7-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062016
Directors report as per section 134(3)-04062016