Company Information

CIN
Status
Date of Incorporation
12 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
187,500
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prabir Banerjee
Prabir Banerjee
Director
over 1 year ago
Sumit Agarwalla
Sumit Agarwalla
Director/Designated Partner
over 1 year ago
Amit Agarwalla
Amit Agarwalla
Director/Designated Partner
over 5 years ago
Dinesh Kumar Agarwala
Dinesh Kumar Agarwala
Director/Designated Partner
about 7 years ago

Past Directors

Suresh Kumar Sharma
Suresh Kumar Sharma
Director
over 7 years ago
Sabita Basu
Sabita Basu
Director
almost 12 years ago
Bharart Chandra Das
Bharart Chandra Das
Director
over 14 years ago
Ajit Sharma
Ajit Sharma
Director
over 14 years ago
Ramendra Kumar Singh
Ramendra Kumar Singh
Director
over 14 years ago
Dinesh Singh
Dinesh Singh
Director
over 14 years ago

Documents

Form AOC-4-16122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC - 4 CFS-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form BEN - 2-07082019_signed
Declaration under section 90-06082019
Form ADT-1-29122018_signed
Form AOC-4-28122018_signed
Form AOC - 4 CFS-14012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
Form ADT-1-28122018
Copy of written consent given by auditor-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of the intimation sent by company-28122018
Copy of resolution passed by the company-28122018
Form AOC-4-28122018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form INC-22-30052018_signed
Form ADT-1-30052018_signed
Optional Attachment-(1)-30052018
Copy of board resolution authorizing giving of notice-30052018
Copy of the intimation sent by company-30052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052018