Company Information
CIN
Status
Date of Incorporation
03 March 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
826,000
Authorised Capital
1,000,000
Directors
Shiv Kumar Bhuwania
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mahesh Kumar Agarwal
Director
almost 20 years ago
almost 20 years ago
Documents
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-17042019_signed
Form MGT-14-17042019_signed
Optional Attachment-(1)-17042019
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Form ADT-3-16042019_signed
Resignation letter-16042019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form MGT-7-13112017_signed
List of share holders, debenture holders;-10112017
Form AOC-4-12102017_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form PAS-3-30012017_signed
Copy of Board or Shareholders? resolution-30012017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30012017
Form MGT-14-12012017_signed
