Company Information

CIN
Status
Date of Incorporation
07 May 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,492,500
Authorised Capital
5,000,000

Directors

Rishav Anand
Rishav Anand
Director
almost 12 years ago
Anjana Agrawal
Anjana Agrawal
Director
over 18 years ago

Past Directors

Narayan Agarwal
Narayan Agarwal
Director
over 18 years ago

Documents

Form DPT-3-05122020-signed
Form MGT-14-09122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
List of share holders, debenture holders;-28112019
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-23102019-signed
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Form MGT-7-11122018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
Directors report as per section 134(3)-06112016
List of share holders, debenture holders;-06112016
Form AOC-4-06112016
Form MGT-7-06112016
Form MGT-7-111215.OCT