Company Information

CIN
Status
Date of Incorporation
18 October 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
17,776,000
Authorised Capital
20,000,000

Directors

Nikita Bansal
Nikita Bansal
Director/Designated Partner
almost 3 years ago
Ashutosh Jaiswal
Ashutosh Jaiswal
Director/Designated Partner
almost 3 years ago
Keshav Bhajanka
Keshav Bhajanka
Director
almost 6 years ago
Ajay Baldawa
Ajay Baldawa
Director/Designated Partner
about 11 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
about 19 years ago
Brij Bhushan Agarwal
Brij Bhushan Agarwal
Director
about 19 years ago
Bajrang Lal Agarwal
Bajrang Lal Agarwal
Director
about 19 years ago
Sajjan Bhajanka
Sajjan Bhajanka
Director
about 19 years ago

Documents

Form ADT-1-15122020_signed
Form MGT-7-15122020_signed
Approval letter for extension of AGM;-14122020
Optional Attachment-(1)-14122020
Approval letter of extension of financial year of AGM-14122020
Copy of resolution passed by the company-14122020
Copy of the intimation sent by company-14122020
Copy of written consent given by auditor-14122020
List of share holders, debenture holders;-14122020
Form DIR-12-14122020_signed
Form AOC-4(XBRL)-14122020_signed
Form PAS-6-03112020_signed
Form PAS-6-31082020
Form PAS-6-27072020_signed
Interest in other entities;-13122019
Optional Attachment-(1)-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Form DIR-12-13122019_signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Optional Attachment-(1)-16102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Form AOC-4(XBRL)-16102019_signed
Form GNL-2-24052019-signed
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form INC-22-16112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112018
Copy of board resolution authorizing giving of notice-16112018