Company Information

CIN
Status
Date of Incorporation
07 March 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jagdish Kumar Agarwal
Jagdish Kumar Agarwal
Director/Designated Partner
over 12 years ago
Sujit Kumar Chattopadhyay
Sujit Kumar Chattopadhyay
Director
over 12 years ago

Past Directors

Kunal Chatterjee
Kunal Chatterjee
Director
almost 13 years ago
Tulsi Shaw
Tulsi Shaw
Director
almost 13 years ago

Documents

Form DPT-3-30122020-signed
Form MGT-7-22092020_signed
List of share holders, debenture holders;-16092020
Optional Attachment-(1)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Details of other Entity(s)-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Details of other Entity(s)-14102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102017
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
Form ADT-1-05102017_signed
Copy of resolution passed by the company-05102017
Copy of written consent given by auditor-05102017
Copy of the intimation sent by company-05102017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Details of other Entity(s)-23102016