Company Information

CIN
Status
Date of Incorporation
11 May 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,308,360
Authorised Capital
1,842,000

Directors

Aditya Daga
Aditya Daga
Director
over 2 years ago
Prakash Agarwal
Prakash Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Binod Kumar Rajak
Binod Kumar Rajak
Additional Director
about 10 years ago
Manjusha Agarwal
Manjusha Agarwal
Additional Director
about 10 years ago
Ani Agarwal
Ani Agarwal
Director
over 10 years ago
Sweta Agarwal
Sweta Agarwal
Director
over 10 years ago
Napal Jana
Napal Jana
Director
over 18 years ago
Tarak Sarkar
Tarak Sarkar
Director
over 18 years ago

Documents

Form DPT-3-04042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Optional Attachment-(2)-29102019
Form DIR-12-29102019_signed
Optional Attachment-(1)-29102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Notice of resignation;-12032019
Evidence of cessation;-12032019
Form DIR-12-12032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Form DIR-12-11032019_signed
Optional Attachment-(1)-11032019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-18042018
Form MGT-7-18042018_signed
List of share holders, debenture holders;-05042018
Form MGT-7-05042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018