Company Information

CIN
Status
Date of Incorporation
22 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
335,000
Authorised Capital
800,000

Directors

Vikash Agarwal
Vikash Agarwal
Director/Designated Partner
over 2 years ago
Ramawatar Madhusudan Saraf
Ramawatar Madhusudan Saraf
Director/Designated Partner
over 2 years ago
Lalita Devi Saraf
Lalita Devi Saraf
Director/Designated Partner
over 2 years ago

Past Directors

Urmila Khemka
Urmila Khemka
Additional Director
about 4 years ago
Bhagwan Das Jhunjhunwala
Bhagwan Das Jhunjhunwala
Director
about 19 years ago
Madhur Khemka
Madhur Khemka
Director
about 19 years ago

Documents

Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-05072019
List of share holders, debenture holders;-07112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018
Directors report as per section 134(3)-07112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112018
Form AOC-4-07112018_signed
Form MGT-7-07112018_signed
List of share holders, debenture holders;-12012018
Form MGT-7-12012018_signed
Form AOC-4-11012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Directors report as per section 134(3)-10012018
Form MGT-14-15052017_signed
Form ADT-1-15052017_signed
Optional Attachment-(1)-08052017
Copy of written consent given by auditor-08052017
Copy of the intimation sent by company-08052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052017
Form ADT-3-02052017-signed
Resignation letter-29042017
Form AOC-4-02012017_signed
Form MGT-7-02012017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122016
Directors report as per section 134(3)-28122016