Company Information

CIN
Status
Date of Incorporation
28 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,317,600
Authorised Capital
3,700,000

Directors

Savitri Devi Agarwal
Savitri Devi Agarwal
Director
over 2 years ago
Archana Devi
Archana Devi
Director
almost 3 years ago

Past Directors

Satish Pandey
Satish Pandey
Director
about 10 years ago
Ankit Todi
Ankit Todi
Director
over 15 years ago
Indra Kumar Choudhary
Indra Kumar Choudhary
Director
over 15 years ago
Sumitra Pal
Sumitra Pal
Director
over 15 years ago
Dipak Das
Dipak Das
Director
over 15 years ago

Documents

Form MGT-7-01012021_signed
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form AOC-4-20102020_signed
List of share holders, debenture holders;-04102019
Optional Attachment-(1)-04102019
Form MGT-7-04102019_signed
Form ADT-1-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Copy of the intimation sent by company-03102019
Directors report as per section 134(3)-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form AOC-4-03102019_signed
Interest in other entities;-29052019
Form DIR-12-29052019_signed
Notice of resignation;-29052019
Declaration by first director-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Evidence of cessation;-29052019
List of share holders, debenture holders;-24092018
Form MGT-7-24092018_signed
Directors report as per section 134(3)-23092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092018
Form AOC-4-23092018_signed
Form ADT-1-19052018_signed
Copy of written consent given by auditor-19052018
Copy of resolution passed by the company-19052018
Copy of the intimation sent by company-19052018