Company Information

CIN
Status
Date of Incorporation
27 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
175,000
Authorised Capital
300,000

Directors

Vishnu Agarwal
Vishnu Agarwal
Director/Designated Partner
about 2 years ago
Punam Agarwal
Punam Agarwal
Director/Designated Partner
almost 4 years ago
Abhijit Guha
Abhijit Guha
Director
over 15 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
over 15 years ago

Past Directors

Om Prakash Agarwal
Om Prakash Agarwal
Director
over 15 years ago
Prem Nath Mali
Prem Nath Mali
Director
over 15 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-01012020
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Directors report as per section 134(3)-02122017
List of share holders, debenture holders;-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
Form MGT-7-161215.OCT
Form AOC-4-131215.OCT
Form ADT-1-171015.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-220814.OCT
Copy of resolution-140814.PDF
Optional Attachment 1-140814.PDF
Form23AC-301013 for the FY ending on-310313.OCT
Form23AC-201112 for the FY ending on-310312.OCT
FormSchV-201112 for the FY ending on-310312.OCT