Company Information

CIN
Status
Date of Incorporation
26 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vivek Agarwal
Vivek Agarwal
Director
over 2 years ago
Vikash Kumar Agarwal
Vikash Kumar Agarwal
Director
over 2 years ago
Rahul Singh
Rahul Singh
Director
about 11 years ago

Past Directors

Mukund Jhunjhunwala
Mukund Jhunjhunwala
Director
about 13 years ago

Charges

0
03 April 2013
Central Bank Of India
56 Lak
03 April 2013
Central Bank Of India
0
03 April 2013
Central Bank Of India
0
03 April 2013
Central Bank Of India
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-25062020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form DPT-3-05112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form AOC-4-06122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-25112016_signed
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form MGT-7-010316.OCT
Form AOC-4-030216.OCT
Form INC-22-280116.OCT