Company Information

CIN
Status
Date of Incorporation
23 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
500,000

Directors

Sanjay Agarwal
Sanjay Agarwal
Director
over 2 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director
almost 20 years ago

Documents

Form ADT-1-17092020_signed
Copy of resolution passed by the company-12092020
Copy of the intimation sent by company-12092020
Copy of written consent given by auditor-12092020
Form DPT-3-23062020-signed
Form MGT-7-15022020_signed
Form AOC-4-15022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Directors report as per section 134(3)-14022020
List of share holders, debenture holders;-13022020
Form DPT-3-19082019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-16022018
List of share holders, debenture holders;-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Form AOC-4-16022018_signed
Form MGT-7-16022018_signed
Optional Attachment-(1)-24052017
Directors report as per section 134(3)-24052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052017
Form AOC-4-24052017_signed
List of share holders, debenture holders;-13012017
Form MGT-7-13012017_signed
Form AOC-4-251215.OCT
Form MGT-7-191215.OCT
Form PAS-3-210715.OCT