Company Information

CIN
Status
Date of Incorporation
09 November 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
488,400
Authorised Capital
500,000

Past Directors

Jitendra Kumar Singh
Jitendra Kumar Singh
Director
almost 15 years ago
Anita Agarwal
Anita Agarwal
Director
about 21 years ago
Bina Agarwal
Bina Agarwal
Director
about 21 years ago
Manoj Agarwal
Manoj Agarwal
Director
about 21 years ago

Documents

Form DPT-3-14052020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Form AOC-4-23102019_signed
Auditor?s certificate-30062019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30122018
Company CSR policy as per section 135(4)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
List of share holders, debenture holders;-16052018
Directors report as per section 134(3)-16052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018
Evidence of cessation;-16052018
Form DIR-12-16052018_signed
Interest in other entities;-16052018
Notice of resignation;-16052018
Form MGT-7-16052018_signed
Form AOC-4-16052018_signed
Directors report as per section 134(3)-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Form AOC-4-04052018_signed
Form ADT-1-20022017_signed