Company Information
CIN
Status
Date of Incorporation
27 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Rajendra Prasad Agarwala
Director
almost 3 years ago
almost 3 years ago
Mini More
Director
almost 3 years ago
almost 3 years ago
Past Directors
Abinash More
Director
over 13 years ago
over 13 years ago
Ganpat Jain
Director
over 15 years ago
over 15 years ago
Arihant Jain
Director
over 15 years ago
over 15 years ago
Malay Das
Director
over 15 years ago
over 15 years ago
Ranjit Pathak
Director
over 15 years ago
over 15 years ago
Documents
Form ADT-1-05112020_signed
Copy of resolution passed by the company-05112020
Copy of the intimation sent by company-05112020
Copy of written consent given by auditor-05112020
Optional Attachment-(1)-05112020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form DPT-3-25102019-signed
Form DPT-3-14102019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form MGT-14-21082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180821
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082018
Altered memorandum of association-20082018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-24102017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
