Company Information

CIN
Status
Date of Incorporation
23 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
102,000

Directors

Naresh Agarwal
Naresh Agarwal
Director
almost 3 years ago
Shashi Agarwal
Shashi Agarwal
Director/Designated Partner
about 4 years ago

Past Directors

Joy Agarwal
Joy Agarwal
Director
almost 8 years ago
Basudeo Adhikary
Basudeo Adhikary
Director
almost 8 years ago
Surajit Das
Surajit Das
Director
over 8 years ago
Satish Kumar Dusad
Satish Kumar Dusad
Director
almost 9 years ago
Sanjib Das
Sanjib Das
Director
almost 10 years ago
Shyamal Barui
Shyamal Barui
Director
almost 10 years ago
Aman Sah
Aman Sah
Director
almost 14 years ago
Rabindra Nath Bera
Rabindra Nath Bera
Director
almost 14 years ago

Documents

Form AOC-4-31122019_signed
Optional Attachment-(2)-30122019
Statement of Subsidiaries as per section 129 - Form AOC-1-30122019
Optional Attachment-(1)-30122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30122019
Optional Attachment-(4)-30122019
Supplementary or Test audit report under section 143-30122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Optional Attachment-(3)-30122019
Form AOC - 4 CFS-30122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form INC-22-23052019_signed
Form MGT-14-19052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Evidence of cessation;-07032019
Form DIR-12-07032019_signed
Notice of resignation;-07032019
Form ADT-1-21022019_signed
Copy of written consent given by auditor-21022019
Copy of resolution passed by the company-21022019
Copy of the intimation sent by company-21022019
Form MGT-7-30122018_signed