Company Information

CIN
Status
Date of Incorporation
17 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
over 2 years ago
Babita Agarwal
Babita Agarwal
Director
over 15 years ago

Past Directors

James Chaudhary
James Chaudhary
Director
over 15 years ago

Documents

Optional Attachment-(1)-21022020
List of share holders, debenture holders;-21022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022020
Form MGT-7-21022020_signed
Form AOC-4-21022020_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-20072019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
List of share holders, debenture holders;-30092018
Optional Attachment-(1)-30092018
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
List of share holders, debenture holders;-04102017
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form MGT-7-04102017_signed
Form AOC-4-04102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082016
List of share holders, debenture holders;-09082016
Optional Attachment-(1)-09082016
Form AOC-4-09082016_signed
Form MGT-7-09082016_signed
Form AOC-4-311015.OCT
Form MGT-14-141015.OCT